GENEPOOL DISTRIBUTION LIMITED

Company number 05109201 ·

Dissolved

54 filings

Date Filing
1 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES View document
21 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Jan 2016 SECRETARY APPOINTED SIAN WARD-EDWARDS View document
7 Jan 2016 APPOINTMENT TERMINATED, SECRETARY KATY WARD EDWARDS View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Jun 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD EDWARDS / 22/04/2009 View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
1 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD EDWARDS / 01/11/2007 View document
1 May 2008 SECRETARY'S CHANGE OF PARTICULARS / KATY WARD EDWARDS / 01/11/2007 View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
3 Sep 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 34 WINDSOR ROAD TEDDINGTON MIDDLESEX TW110SF View document
15 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
18 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
14 Nov 2006 SECRETARY RESIGNED View document
14 Nov 2006 DIRECTOR RESIGNED View document
23 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
29 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
29 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
15 Jun 2004 NEW SECRETARY APPOINTED View document
14 Jun 2004 DIRECTOR RESIGNED View document
14 Jun 2004 SECRETARY RESIGNED View document
14 Jun 2004 DIRECTOR RESIGNED View document
14 Jun 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document