GENERATION ENTERPRISES LTD

Company number 04437637 ·

Active

93 filings

Date Filing
28 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 10 pages View document
9 Feb 2026 Director's details changed for Mr Declan Kevener on 2026-02-01 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
9 Feb 2026 Secretary's details changed for Mr Declan Kevener on 2026-02-01 · 1 page View document
9 Feb 2026 Director's details changed for Paul Kevener on 2026-01-01 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
18 Mar 2025 Unaudited abridged accounts made up to 2024-05-31 · 9 pages View document
22 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 9 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
28 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 9 pages View document
11 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
6 Jan 2023 Satisfaction of charge 044376370004 in full · 4 pages View document
6 Jan 2023 Satisfaction of charge 044376370005 in full · 4 pages View document
23 Nov 2022 Registration of charge 044376370007, created on 2022-11-18 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
20 Jan 2022 Registration of charge 044376370006, created on 2022-01-18 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 May 2021 31/05/20 UNAUDITED ABRIDGED View document
6 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 Mar 2018 31/05/17 UNAUDITED ABRIDGED View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044376370004 View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044376370005 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
27 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
12 Feb 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 184A FOUNDLING COURT BRUNSWICK CENTRE LONDON WC1N 1QE ENGLAND View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 166 IVERSON ROAD LONDON NW6 2HL View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders · 4 pages View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVENER / 28/02/2012 View document
28 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN KEVENER / 28/02/2012 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders · 4 pages View document
27 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVENER / 31/01/2010 View document
27 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Dec 2010 REGISTERED OFFICE CHANGED ON 05/12/2010 FROM 27 GLYNDE STREET BROCKLEY LONDON SE4 1RU View document
5 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / DECLAN KEVENER / 01/01/2010 View document
27 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN KEVENER / 31/01/2010 View document
27 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
27 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVENER / 31/01/2010 View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Apr 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
14 Apr 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
6 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
15 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 £ NC 1000/100000 31/05 View document
29 Jun 2004 NC INC ALREADY ADJUSTED 31/05/03 View document
16 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: FLAT 2, 29 RIDGE ROAD LONDON N8 9LJ View document
30 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
28 Feb 2003 DIRECTOR RESIGNED View document
1 Nov 2002 NEW DIRECTOR APPOINTED View document
17 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
13 Aug 2002 SECRETARY RESIGNED View document
13 Aug 2002 DIRECTOR RESIGNED View document
14 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document