GENFORM LIMITED
Company number 03024509 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 10 Jun 2026 | Appointment of Mr Colin Lowe as a director on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Cessation of Allison Lowe as a person with significant control on 2026-06-10 · 1 page | View document |
| 10 Jun 2026 | Notification of Fiona Catherine Capel-Jones as a person with significant control on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Appointment of Ms. Fiona Catherine Capel-Jones as a director on 2026-06-10 · 2 pages | View document |
| 9 Jun 2026 | Registered office address changed from Flat 3 34 Morton Road Exmouth Devon EX8 1BA United Kingdom to 34 Morton Road Exmouth Devon EX8 1BA on 2026-06-09 · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 8 Jan 2026 | Appointment of Mrs Allison Lowe as a secretary on 2026-01-08 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Pat Ward as a secretary on 2026-01-04 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Frank Ward as a director on 2026-01-04 · 1 page | View document |
| 19 Dec 2025 | Registered office address changed from 34 Morton Road Exmouth Devon EX8 1BA to 34 Flat 3 34 Morton Road Exmouth Devon EX8 1BA on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Registered office address changed from 34 Flat 3 34 Morton Road Exmouth Devon EX8 1BA United Kingdom to Flat 3 34 Morton Road Exmouth Devon EX8 1BA on 2025-12-19 · 1 page | View document |
| 10 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 23 Oct 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 4 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 22 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 23 Nov 2016 | 28/02/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 15 Nov 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MRS ALLISON MORGAN | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MILLAR | View document |
| 10 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR FRANK WARD | View document |
| 21 Nov 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 31 Oct 2013 | SECRETARY APPOINTED MRS PAT WARD | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL NOLAN | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY EMILY NOLAN | View document |
| 14 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA AMY MILLAR / 08/03/2011 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA AMY MILLAR / 21/02/2010 | View document |
| 9 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA MILLAR | View document |
| 8 Mar 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 8 Mar 2011 | SECRETARY APPOINTED MRS EMILY NOLAN | View document |
| 18 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR RICHARD WILLIAM SANDERS | View document |
| 5 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY LAMBRECHTS | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA AMY MILLAR / 25/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NOLAN / 25/02/2010 | View document |
| 25 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MRS TRACY LAMBRECHTS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 35 DRAKES AVENUE EXMOUTH DEVON EX8 4AD | View document |
| 6 Jan 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 168 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6TU | View document |
| 21 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |