GENESIS CONSTRUCTION LIMITED
Company number 04877060 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Mar 2026 | Satisfaction of charge 048770600003 in full · 1 page | View document |
| 18 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-26 with updates · 4 pages | View document |
| 4 Apr 2025 | Registered office address changed from 13a Mill Lane Wimborne Dorset BH21 1LN United Kingdom to Brooke House Oakley Hill Wimborne Dorset BH211RJ on 2025-04-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 Sep 2024 | Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to 13a Mill Lane Wimborne Dorset BH21 1LN on 2024-09-20 · 1 page | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-03-29 · 5 pages | View document |
| 27 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-30 · 5 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-08-26 with updates · 4 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 14 Feb 2022 | Micro company accounts made up to 2021-03-30 · 5 pages | View document |
| 29 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048770600003 | View document |
| 17 Aug 2016 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM UNITS 7 & 8 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA | View document |
| 21 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIM PATRICIA TAYLOR / 10/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY BUMSTEAD / 26/08/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY BUMSTEAD / 10/09/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Sep 2008 | S80A AUTH TO ALLOT SEC 26/08/2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | SECRETARY APPOINTED MISS KIM PATRICIA TAYLOR | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KIM TAYLOR | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BUMSTEAD | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNITS 7 & 8 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 72 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LG | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Nov 2004 | S366A DISP HOLDING AGM 01/11/04 | View document |
| 10 Nov 2004 | S386 DISP APP AUDS 01/11/04 | View document |
| 16 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 26 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |