GENIEGADGETS.COM LIMITED
Company number 06258096 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PICKERING | View document |
| 21 Feb 2020 | CESSATION OF WILLIAM PETER ROLLASON AS A PSC | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Sep 2016 | PREVSHO FROM 30/09/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 3 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 400.0 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Aug 2013 | CURREXT FROM 31/05/2013 TO 30/09/2013 | View document |
| 29 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROLLASON | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Oct 2012 | SECRETARY APPOINTED MR WILLIAM PETER ROLLASON | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O CALADINE CHANTRY HOUSE 22 UPPERTON ROAD EASTBOURNE EAST SUSSEX BN21 1BF ENGLAND | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOOTH | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR WILLIAM PETER ROLLASON | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY HERBERT WAINRIGHT-LEE | View document |
| 25 Jun 2012 | 25/05/12 NO CHANGES | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR BOOTH / 27/02/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSON / 27/02/2012 | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 27/02/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR BOOTH / 22/08/2011 | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 1 THE AVENUE EASTBOURNE BN21 3YA | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Jul 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELEANOR MARY PICKERING / 15/05/2011 | View document |
| 10 Jun 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 300.0 | View document |
| 10 Jun 2011 | SECRETARY APPOINTED LUCINDA JANE BARBARA WAINRIGHT-LEE | View document |
| 25 May 2011 | SECRETARY APPOINTED MARK JOHNSON | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR MARK JOHNSON | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM M & A PARTNERS 7 THE CLOSE NORWICH NORFOLK NR1 4DJ | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA WAINRIGHT-LEE | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKERING | View document |
| 24 May 2011 | TERMINATE SEC APPOINTMENT | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR BOOTH | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED CHARLOTTE ELEANOR MARY PICKERING | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED JAMES EDWARD PICKERING | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKINSON | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED LUCINDA JANE BARBARA WAINRIGHT-LEE | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 6 & 7 FEAST FIELD, HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ | View document |
| 28 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 24 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |