GENERICS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 13/05/2513 May 2025 | |
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | Second filing for the appointment of Mr Balwant Singh Heer as a director |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 22/02/2422 February 2024 | Appointment of Mr Suren Kunanandam as a director on 2024-02-20 |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 28/08/2328 August 2023 | Termination of appointment of Luis Rodolfo Birbuet as a director on 2023-08-24 |
| 03/08/233 August 2023 | Full accounts made up to 2021-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 28/04/2228 April 2022 | Full accounts made up to 2020-12-31 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES BRAULT |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR BALWANT SINGH HEER |
| 25/02/1925 February 2019 | Appointment of Mr Balwant Singh Heer as a director on 2018-11-23 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR JOSE JAVIER COTARELO |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS VAN'T HULLENAAR |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES BRAULT / 01/09/2018 |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES BRAULT / 15/06/2017 |
| 22/06/1722 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 22/06/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR ANTHONIUS MATTHIJS VAN'T HULLENAAR |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SPARROW |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JEAN-YVES BRAULT |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEEN VANGSGAARD |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | SAIL ADDRESS CHANGED FROM: ALBANY GATE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
| 16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR JAMIE SPARROW |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR STEEN VANGSGAARD |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNSON |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 01/10/2012 |
| 04/07/134 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 01/10/2012 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR JOHN PAUL LLEWELLYN MUNSON |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROEER |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | SAIL ADDRESS CHANGED FROM: ALBANY GATE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 09/06/2010 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROEER / 09/06/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED MS CAROLINE REBECCA LOUISE DIXON |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY CECIL TAITZ |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR CECIL TAITZ |
| 04/12/084 December 2008 | SECTION 519 |
| 04/12/084 December 2008 | SECTION 521 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: ALBANY GATE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG |
| 28/06/0028 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 12 STATION CLOSE POTTERS BAR HERTS EN6 1TL |
| 03/07/983 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/11/944 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 25/04/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/02/909 February 1990 | AUDITOR'S RESIGNATION |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/03/889 March 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/863 July 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: 12 YORK GATE LONDON NW1 4QS |
| 20/06/8620 June 1986 | |
| 20/06/8620 June 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 |
| 20/06/8620 June 1986 | |
| 01/05/851 May 1985 | ARTICLES OF ASSOCIATION |
| 04/02/824 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/82 |
| 29/04/8129 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8129 April 1981 | CERTIFICATE OF INCORPORATION |
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