GENESIS INDUSTRIES EUROPE LTD.

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-16 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 16 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/03/122 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/03/118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/03/104 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY TERI COLLETT KADO

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31/03/0931 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/05/0519 May 2005 DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 DIRECTOR'S PARTICULARS CHANGED

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18/05/0518 May 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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19/08/0319 August 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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18/06/0118 June 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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10/04/0010 April 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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25/02/9925 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: UNIT 7 CORSHAM COMMERCIAL CENTRE POTLEY LANE CORSHAM WILTSHIRE SN13 9RH

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09/07/989 July 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9721 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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15/04/9715 April 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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01/10/961 October 1996 ACC. REF. DATE SHORTENED FROM 30/06/96 TO 28/02/96

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26/06/9626 June 1996 EXEMPTION FROM APPOINTING AUDITORS 28/02/96

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15/03/9615 March 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/953 November 1995 SECRETARY RESIGNED

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03/11/953 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/02/9522 February 1995 SECRETARY RESIGNED

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16/02/9516 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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