GENEVA ROAD LTD

Company Documents

Date	Description
24/12/2424 December 2024	Accounts for a small company made up to 2024-03-31 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-24 with no updates View Document
16/04/2416 April 2024	Registration of charge 030488100002, created on 2024-03-28 View Document
25/03/2425 March 2024	Registration of charge 030488100001, created on 2024-03-21 View Document
14/02/2414 February 2024	Appointment of Mr Mark Martin as a director on 2024-01-30 View Document
07/02/247 February 2024	Appointment of Mr Julian Neil Rice as a director on 2024-01-30 View Document
27/12/2327 December 2023	Accounts for a small company made up to 2023-03-31 View Document
07/06/237 June 2023	Confirmation statement made on 2023-04-24 with no updates View Document
07/06/237 June 2023	Termination of appointment of Megan Templeman as a director on 2023-05-23 View Document
06/02/236 February 2023	Termination of appointment of Michael Parker as a secretary on 2023-01-19 View Document
07/01/237 January 2023	Accounts for a small company made up to 2022-03-31 View Document
03/05/223 May 2022	Confirmation statement made on 2022-04-24 with no updates View Document
23/12/2123 December 2021	Cessation of Nicholas Ainley as a person with significant control on 2021-12-14 View Document
23/12/2123 December 2021	Termination of appointment of Nicholas Ainley as a director on 2021-12-14 View Document
22/12/2122 December 2021	Accounts for a small company made up to 2021-03-31 View Document
16/06/2016 June 2020	DIRECTOR APPOINTED MS MEGAN TEMPLEMAN View Document
16/06/2016 June 2020	DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON View Document
05/05/205 May 2020	SECRETARY APPOINTED MR MICHAEL PARKER View Document
04/05/204 May 2020	APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMSLEY View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View Document
31/12/1931 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View Document
24/10/1824 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
25/04/1825 April 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View Document
17/11/1717 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
30/04/1730 April 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View Document
24/12/1624 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AINLEY / 15/12/2016 View Document
23/12/1623 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HAGARTY / 15/12/2016 View Document
11/11/1611 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
25/04/1625 April 2016	Annual return made up to 24 April 2016 with full list of shareholders View Document
15/10/1515 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
02/05/152 May 2015	Annual return made up to 24 April 2015 with full list of shareholders View Document
08/12/148 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
01/05/141 May 2014	Annual return made up to 24 April 2014 with full list of shareholders View Document
27/11/1327 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
28/04/1328 April 2013	Annual return made up to 24 April 2013 with full list of shareholders View Document
08/10/128 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
01/10/121 October 2012	APPOINTMENT TERMINATED, DIRECTOR MUNRO MACKAY View Document
29/04/1229 April 2012	Annual return made up to 24 April 2012 with full list of shareholders View Document
04/11/114 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / GAEL ALISON MACIVER / 12/05/2011 View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AINLEY / 12/05/2011 View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CASEY View Document
12/05/1112 May 2011	Annual return made up to 24 April 2011 with full list of shareholders View Document
16/11/1016 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
29/04/1029 April 2010	Annual return made up to 24 April 2010 with full list of shareholders View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HAGARTY / 24/02/2010 View Document
29/04/1029 April 2010	APPOINTMENT TERMINATED, SECRETARY NICHOLAS AINLEY View Document
09/04/109 April 2010	SECRETARY APPOINTED MR MICHAEL KEMSLEY View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR LYNNE WALSH View Document
10/03/1010 March 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
03/06/093 June 2009	DIRECTOR APPOINTED MICHAEL KEMSLEY View Document
19/05/0919 May 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED DIRECTOR JENNIFER WILLIAMS View Document
26/11/0826 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY NICHOLS View Document
13/11/0813 November 2008	SECRETARY APPOINTED NICHOLAS AINLEY View Document
30/09/0830 September 2008	DIRECTOR APPOINTED JULIE MARIE HAGARTY View Document

16/09/0816 September 2008	DIRECTOR APPOINTED BYRON TURNER View Document
16/09/0816 September 2008	DIRECTOR APPOINTED LYNNE WALSH View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED DIRECTOR MYRA NICHOLS View Document
20/05/0820 May 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 13,GENEVA ROAD KINGSTON UPON THAMES SURREY KT1 2TW View Document
21/01/0821 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/01/0810 January 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 View Document
07/08/077 August 2007	NEW DIRECTOR APPOINTED View Document
01/06/071 June 2007	RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS View Document
25/01/0725 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
29/09/0629 September 2006	DIRECTOR RESIGNED View Document
01/06/061 June 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
30/11/0530 November 2005	COMPANY NAME CHANGED NORTH SURREY GROUP SCOPE SERVICE S LIMITED CERTIFICATE ISSUED ON 30/11/05 View Document
29/09/0529 September 2005	DIRECTOR RESIGNED View Document
08/06/058 June 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View Document
12/01/0512 January 2005	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
25/05/0425 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View Document
09/01/049 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
31/05/0331 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
31/12/0231 December 2002	NEW DIRECTOR APPOINTED View Document
14/06/0214 June 2002	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0214 June 2002	NEW SECRETARY APPOINTED View Document
14/06/0214 June 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View Document
29/05/0229 May 2002	NEW DIRECTOR APPOINTED View Document
14/01/0214 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/05/0118 May 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View Document
20/01/0120 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
18/05/0018 May 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View Document
05/01/005 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
26/05/9926 May 1999	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS View Document
16/12/9816 December 1998	DIRECTOR RESIGNED View Document
14/12/9814 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
21/10/9821 October 1998	DIRECTOR RESIGNED View Document
20/05/9820 May 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View Document
02/10/972 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/06/9727 June 1997	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS View Document
06/05/976 May 1997	NEW DIRECTOR APPOINTED View Document
06/05/976 May 1997	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
30/08/9630 August 1996	NEW DIRECTOR APPOINTED View Document
15/08/9615 August 1996	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS View Document
21/02/9621 February 1996	NEW DIRECTOR APPOINTED View Document
21/02/9621 February 1996	NEW DIRECTOR APPOINTED View Document
21/02/9621 February 1996	NEW DIRECTOR APPOINTED View Document
21/02/9621 February 1996	NEW DIRECTOR APPOINTED View Document
21/02/9621 February 1996	NEW DIRECTOR APPOINTED View Document
21/02/9621 February 1996	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View Document
21/02/9621 February 1996	NEW DIRECTOR APPOINTED View Document
21/02/9621 February 1996	NEW DIRECTOR APPOINTED View Document
26/10/9526 October 1995	COMPANY NAME CHANGED SAXONBRIDGE LIMITED CERTIFICATE ISSUED ON 27/10/95 View Document
05/10/955 October 1995	REGISTERED OFFICE CHANGED ON 05/10/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX View Document
05/10/955 October 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/10/955 October 1995	DIRECTOR RESIGNED View Document
05/10/955 October 1995	NEW DIRECTOR APPOINTED View Document
05/10/955 October 1995	SECRETARY RESIGNED View Document
24/04/9524 April 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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