GENERATE ONE LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | PREVEXT FROM 30/06/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE COLLINS / 07/06/2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/07/161 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 44 HIGH STREET SNODLAND KENT ME6 5DA |
| 18/06/1418 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/08/1112 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE COLLINS / 07/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 01/06/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COLLINS / 01/01/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED CLAIRE COLLINS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER WILTSHIRE |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM TREESIGN HOUSE STOBBHOUSE VIEW BRANDON DURHAM CITY DH7 8SX |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: TREESIGN HOUSE, 7 STOBB HOUSE VIEW, BRANDON, DURHAM CITY DH7 8SX |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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