GENALOG LIMITED

Company number 01350701 ·

Active

138 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Statement of capital following an allotment of shares on 2024-11-25 · 3 pages View document
11 Dec 2024 Statement of capital following an allotment of shares on 2024-11-25 · 3 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
19 Jul 2023 Statement of capital following an allotment of shares on 2023-06-20 · 3 pages View document
11 Apr 2023 Change of details for Graham Turnbull Reed as a person with significant control on 2023-03-31 · 2 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
11 Apr 2023 Change of details for Mrs Barbara Jean Reed as a person with significant control on 2023-03-31 · 2 pages View document
11 Apr 2023 Director's details changed for Mrs Barbara Jean Reed on 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
1 Nov 2022 Secretary's details changed for Mrs Barbara Jean Reed on 2022-10-28 · 1 page View document
31 Oct 2022 Director's details changed for Graham Turnbull Reed on 2022-10-28 · 2 pages View document
31 Oct 2022 Registered office address changed from One Bell Lane Lewes BN7 1JU England to Gills Green Oast Gills Green Cranbrook Kent TN18 5ET on 2022-10-31 · 1 page View document
31 Oct 2022 Director's details changed for Mr Paul Stephen Bennett on 2022-10-28 · 2 pages View document
1 Apr 2022 Director's details changed for Mr Paul Stephen Bennett on 2022-03-30 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS BARBARA JEAN REED / 30/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN REED / 30/03/2020 View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / GRAHAM TURNBULL REED / 30/03/2020 View document
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNBULL REED / 30/03/2020 View document
29 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNBULL REED / 19/07/2019 View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / GRAHAM TURNBULL REED / 19/07/2019 View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / MRS BARBARA JEAN REED / 19/07/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN REED / 19/07/2019 View document
19 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JEAN REED / 19/07/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNBULL REED / 19/07/2019 View document
23 Apr 2019 SAIL ADDRESS CHANGED FROM: LIGHTFOOT COTTAGE LIGHTFOOT GREEN SLIP MILL ROAD HAWKHURST KENT TN18 5AB ENGLAND View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 12/05/15 STATEMENT OF CAPITAL GBP 108 View document
10 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM LIGHTFOOT COTTAGE LIGHTFOOT GREEN SLIP MILL ROAD HAWKHURST KENT TN18 5AB View document
2 May 2018 SAIL ADDRESS CHANGED FROM: MARLINGS CAMDEN PARK TUNBRIDGE WELLS KENT TN2 4TN ENGLAND View document
1 May 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN REED / 01/05/2018 View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNBULL REED / 01/05/2018 View document
1 May 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
1 May 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
20 Nov 2017 06/10/17 STATEMENT OF CAPITAL GBP 100 View document
20 Nov 2017 ADOPT ARTICLES 06/10/2017 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
10 Apr 2017 20/12/16 STATEMENT OF CAPITAL GBP 109 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
12 Apr 2016 SAIL ADDRESS CHANGED FROM: 46/48 NELSON ROAD TUNBRIDGE WELLS KENT TN2 5AN ENGLAND View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BENNETT / 12/05/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Jul 2014 21/07/14 STATEMENT OF CAPITAL GBP 106 View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Apr 2014 03/04/14 STATEMENT OF CAPITAL GBP 104 View document
4 Apr 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Apr 2014 SAIL ADDRESS CREATED View document
4 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Apr 2013 DIRECTOR APPOINTED MR PAUL STEPHEN BENNETT View document
5 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNBULL REED / 01/01/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN REED / 01/01/2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
14 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, LIGHTFOOT COTTAGE, LIGHTFOOT GREEN, SLIP MILL ROAD, HAWKHURST KENT, TN18 5AB View document
14 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
17 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
29 Jul 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
31 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
12 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
12 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
23 Jun 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
15 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
20 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
19 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
10 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
10 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
11 Jun 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS View document
6 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Jul 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS View document
25 May 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
25 May 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS View document
12 Jun 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
12 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
9 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
9 Jun 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
15 Jul 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS View document
15 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 May 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View document
30 May 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document