GENAUCTION LTD
Company number 04576884 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 12 pages | View document |
| 31 Oct 2025 | Change of details for Susan Thorne as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Change of details for Mr Robert John Thorne as a person with significant control on 2025-10-31 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 12 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 11 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 19 Jun 2023 | Amended total exemption full accounts made up to 2022-04-05 · 9 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-05 · 10 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 12 May 2022 | Amended total exemption full accounts made up to 2021-04-05 · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 10 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 28 Sep 2021 | Change of details for Susan Thorne as a person with significant control on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mr Robert John Thorne as a person with significant control on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Susan Thorne on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Mr Robert John Thorne on 2021-09-28 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 3 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | SAIL ADDRESS CHANGED FROM: DARNELLS 3RD FLOOR THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND | View document |
| 15 Nov 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 21 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 20 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 20 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 22 Jan 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 130 | View document |
| 2 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 10 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 29 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 11 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 13 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 29 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 18 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 1 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 16 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRINE THORNE | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED ROBERT JOHN THORNE | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED SUSAN THORNE | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN THORNE | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY SHIRINE THORNE | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THORNE / 30/10/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRINE THORNE / 30/10/2010 | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRINE THORNE / 30/10/2010 | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | View document |
| 22 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 26 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THORNE / 30/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRINE THORNE / 30/10/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIRINE THORNE / 30/10/2009 | View document |
| 17 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 27 Sep 2004 | NC INC ALREADY ADJUSTED 28/07/04 | View document |
| 11 Aug 2004 | £ NC 1000/2000 28/07/0 | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | S366A DISP HOLDING AGM 01/04/04 | View document |
| 13 Apr 2004 | S386 DISP APP AUDS 01/04/04 | View document |
| 13 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 05/04/04 | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH | View document |
| 3 Apr 2004 | SECRETARY RESIGNED | View document |
| 31 Oct 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 112 HADFIELD ROAD GLOSSOP DERBYSHIRE SK13 2DR | View document |
| 30 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |