GENIE SP DEVELOPMENTS LIMITED
Company number 06029727 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 21 Aug 2023 | Registration of charge 060297270005, created on 2023-08-18 · 4 pages | View document |
| 21 Aug 2023 | Registration of charge 060297270006, created on 2023-08-18 · 4 pages | View document |
| 21 Feb 2023 | Cessation of Jeneesha Tarun Patel as a person with significant control on 2023-02-01 · 1 page | View document |
| 21 Feb 2023 | Notification of Arkish Patel as a person with significant control on 2023-02-01 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Jeneesha Tarun Patel as a director on 2023-02-01 · 1 page | View document |
| 21 Feb 2023 | Notification of Bipesh Patel as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 16 THE COURTYARD, EAST PARK CRAWLEY WEST SUSSEX RH10 6AG | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY NARENDRA SAVJANI | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O NEBULA 17 LYTHAM TAMWORTH STAFFORDSHIRE B77 4QA ENGLAND | View document |
| 2 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA SAVJANI | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BIPINKUMAR PATEL | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MANOJ PATEL | View document |
| 30 Dec 2011 | DIRECTOR APPOINTED MR TARUN PATEL | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 40 THORPEVILLE MOULTON NORTHAMPTON NORTHANTS NN3 7TR | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIPIN PATEL / 01/10/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: C/O A D DOSHI & CO, 101C MELTON ROAD, LEICESTER LEICESTERSHIRE LE4 6PN | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O A D DOSHI & CO 101 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 6PN | View document |
| 12 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O ELSBY & COMPANY THISTLE DOWN BARN HOLCOT LANE, SYWELL NORTHAMPTONSHIRE NN6 0BG | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |