WEB GENIE INTERNET LTD
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN |
| 05/02/185 February 2018 | SECRETARY APPOINTED MR ANDREW JAMES MCDONALD |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY BRUCE HALL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM GROUND FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 04/11/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACSWEEN / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRACHAN LOGAN / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE HALL / 07/12/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM TELEPHONE HOUSE FENTON STREET LANCASTER LANCASHIRE LA1 1AB |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEWART MOIR LOGGED FORM |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR STUART FORREST |
| 22/07/0822 July 2008 | SECRETARY APPOINTED BRUCE HALL |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HALLAM |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 7 UNION STREET ALDERSHOT HAMPSHIRE GU11 1EG |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | RE: SECTION 394 |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | S366A DISP HOLDING AGM 17/12/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: SHERWOOD HOUSE WOOLLARDS ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5DS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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