GENEVA DEVELOPMENTS LIMITED

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13/12/2413 December 2024 Director's details changed for Mr George Anthony Rath on 2024-11-03

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13/12/2413 December 2024 Secretary's details changed for Mr George Anthony Rath on 2024-11-03

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13/12/2413 December 2024 Confirmation statement made on 2024-11-03 with no updates

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13/12/2413 December 2024 Change of details for Mr George Anthony Rath as a person with significant control on 2024-11-03

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15/11/2415 November 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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29/12/2329 December 2023 Current accounting period shortened from 2022-12-30 to 2022-12-29

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20/11/2320 November 2023 Confirmation statement made on 2023-11-03 with updates

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06/12/226 December 2022 Total exemption full accounts made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with updates

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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18/05/2218 May 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-03 with updates

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

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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

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04/01/194 January 2019 SECOND FILING OF PSC01 FOR GEORGE ANTHONY RATH

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY RATH / 16/07/2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY RATH / 16/07/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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11/12/1811 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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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST

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18/01/1818 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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02/11/162 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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21/02/1521 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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19/02/1519 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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10/02/1510 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH

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

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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14/11/1214 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES DOYLE / 14/11/2011

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 14/11/2011

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/11/1015 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY RATH / 03/11/2009

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10/11/0910 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES DOYLE / 03/11/2009

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11/11/0811 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/11/0715 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/11/057 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/05/0428 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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03/05/033 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0226 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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16/01/0216 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/018 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0118 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0115 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0018 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/11/008 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0023 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/06/0016 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9910 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/03/9925 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9810 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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17/11/9717 November 1997 DIRECTOR RESIGNED

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 SECRETARY RESIGNED

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03/11/973 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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