GENERIC LIMITED

Company Documents

DateDescription
30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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30/09/1630 September 2016 PREVEXT FROM 31/12/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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19/01/1519 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GALLAGHER / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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21/12/0921 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASM COMPANY SECRETARIES LIMITED / 01/10/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/12/0828 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ASM COMPANY SECRETARIES LIMITED / 14/12/2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 SECRETARY RESIGNED

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16/12/0516 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/034 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/11/012 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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03/01/013 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 EXEMPTION FROM APPOINTING AUDITORS 20/11/00

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/04/997 April 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/02/9819 February 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/11/973 November 1997 DELIVERY EXT'D 3 MTH 31/12/96

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12/02/9712 February 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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24/05/9624 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/12/9513 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/02/952 February 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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02/02/952 February 1995 NEW DIRECTOR APPOINTED

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07/09/947 September 1994 NEW SECRETARY APPOINTED

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12/08/9412 August 1994 REGISTERED OFFICE CHANGED ON 12/08/94 FROM:
THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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14/02/9414 February 1994 DIRECTOR RESIGNED

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14/02/9414 February 1994 SECRETARY RESIGNED

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14/02/9414 February 1994 ALTER MEM AND ARTS 25/01/94

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14/12/9314 December 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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