GENESIS ESTATES LIMITED
Company number 04841493 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of Mr Zaeem Ud-Din as a secretary on 2026-09-10 · 2 pages | View document |
| 10 Sep 2026 | Termination of appointment of Paul Malcolm Davis as a secretary on 2026-09-10 · 1 page | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 2 Nov 2025 | Director's details changed for Mr Rahim Virani on 2025-11-02 · 2 pages | View document |
| 2 Nov 2025 | Director's details changed for Mr Karim Virani on 2025-11-02 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 30 Sep 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 3 Sep 2018 | CESSATION OF KARIM VIRANI VIRANI AS A PSC | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZMU VIRANI | View document |
| 3 Sep 2018 | CESSATION OF RAHIM VIRANI AS A PSC | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JASVINDER KALSI | View document |
| 16 Jan 2015 | SECRETARY APPOINTED PAUL MALCOLM DAVIS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 01/10/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM VIRANI / 04/06/2013 | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 15/05/2009 | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED KARIM VIRANI | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NAZMUDIN VIRANI | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2007 | RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | NC INC ALREADY ADJUSTED 09/09/06 | View document |
| 28 Sep 2006 | £ NC 1000/10000 09/09/ | View document |
| 15 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 22 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |