GENERICS (U.K.) LIMITED
Company number 01558756 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 13 May 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Balwant Singh Heer as a director on 2026-04-15 · 1 page | View document |
| 9 Oct 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 13 May 2025 | ANNOTATION | View document |
| 9 Dec 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 18 Oct 2024 | Second filing for the appointment of Mr Balwant Singh Heer as a director · 3 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 22 Feb 2024 | Appointment of Mr Suren Kunanandam as a director on 2024-02-20 · 2 pages | View document |
| 8 Feb 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 28 Aug 2023 | Termination of appointment of Luis Rodolfo Birbuet as a director on 2023-08-24 · 1 page | View document |
| 3 Aug 2023 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 28 Apr 2022 | Full accounts made up to 2020-12-31 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES BRAULT | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR JOSE JAVIER COTARELO | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR BALWANT SINGH HEER | View document |
| 25 Feb 2019 | Appointment of Mr Balwant Singh Heer as a director on 2018-11-23 · 2 pages | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS VAN'T HULLENAAR | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES BRAULT / 01/09/2018 | View document |
| 24 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 24 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 22/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 22/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES BRAULT / 15/06/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR ANTHONIUS MATTHIJS VAN'T HULLENAAR | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SPARROW | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR JEAN-YVES BRAULT | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEEN VANGSGAARD | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | SAIL ADDRESS CHANGED FROM: ALBANY GATE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM | View document |
| 16 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNSON | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR JAMIE SPARROW | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR STEEN VANGSGAARD | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 01/10/2012 | View document |
| 4 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 01/10/2012 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED MR JOHN PAUL LLEWELLYN MUNSON | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROEER | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | SAIL ADDRESS CHANGED FROM: ALBANY GATE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM | View document |
| 7 Jul 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 | View document |
| 7 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REBECCA LOUISE DIXON / 09/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROEER / 09/06/2010 | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | SECRETARY APPOINTED MS CAROLINE REBECCA LOUISE DIXON | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CECIL TAITZ | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CECIL TAITZ | View document |
| 4 Dec 2008 | SECTION 521 | View document |
| 4 Dec 2008 | SECTION 519 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 · 19 pages | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: ALBANY GATE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG | View document |
| 28 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 12 STATION CLOSE POTTERS BAR HERTS EN6 1TL | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 28 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Jun 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 31 Jan 1995 | Full accounts made up to 1994-04-30 · 14 pages | View document |
| 4 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS | View document |
| 8 Jul 1993 | 363S · 7 pages | View document |
| 19 Apr 1993 | 288 · 2 pages | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED | View document |
| 17 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 21 Sep 1992 | S386 DISP APP AUDS 25/04/92 | View document |
| 29 Jun 1992 | 363B · 8 pages | View document |
| 29 Jun 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS | View document |
| 26 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 5 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 9 Feb 1990 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1989 | 288 · 2 pages | View document |
| 13 Dec 1989 | DIRECTOR RESIGNED | View document |
| 2 Aug 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 26 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 | View document |
| 8 Oct 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 2 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 20 Jun 1986 | 363 · 8 pages | View document |
| 20 Jun 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 | View document |
| 20 Jun 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | 363 · 8 pages | View document |
| 1 May 1985 | ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/82 | View document |
| 29 Apr 1981 | CERTIFICATE OF INCORPORATION | View document |
| 29 Apr 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |