GENVEX LIMITED
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Date | Description |
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31/07/2531 July 2025 New | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with updates |
03/10/243 October 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/02/2414 February 2024 | Current accounting period shortened from 2024-10-31 to 2024-03-31 |
13/02/2413 February 2024 | Micro company accounts made up to 2023-10-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
20/02/2320 February 2023 | Micro company accounts made up to 2022-10-31 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
05/04/225 April 2022 | Micro company accounts made up to 2021-10-31 |
08/02/228 February 2022 | Director's details changed for Mrs Mandy Farrell on 2022-02-08 |
07/02/227 February 2022 | Confirmation statement made on 2022-01-24 with updates |
07/02/227 February 2022 | Change of details for Mrs Mandy Farrell as a person with significant control on 2022-01-20 |
04/02/224 February 2022 | Director's details changed for Miss Mandy Farrell on 2022-01-20 |
25/01/2225 January 2022 | Change of details for Miss Mandy Farrell as a person with significant control on 2022-01-17 |
20/01/2220 January 2022 | Change of details for Miss Mandy Farrell as a person with significant control on 2022-01-20 |
20/01/2220 January 2022 | Change of details for Mr Sean Brendon Farrell as a person with significant control on 2022-01-20 |
20/01/2220 January 2022 | Director's details changed for Miss Mandy Farrell on 2022-01-20 |
20/01/2220 January 2022 | Secretary's details changed for Sean Brendan Farrell on 2022-01-20 |
20/01/2220 January 2022 | Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY to Suite a Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 2022-01-20 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
27/01/2127 January 2021 | PSC'S CHANGE OF PARTICULARS / MISS MANDY FARRELL / 03/04/2020 |
26/01/2126 January 2021 | PSC'S CHANGE OF PARTICULARS / MISS MANDY PADDOCK / 04/01/2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY PADDOCK / 03/04/2020 |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
27/03/1927 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
09/03/189 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BRENDON FARRELL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
18/02/1618 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
02/03/152 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
15/02/1315 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
21/03/1121 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY PADDOCK / 26/01/2010 |
26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN BRENDAN FARRELL / 26/01/2010 |
23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
04/02/094 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
07/02/087 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
12/02/0712 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
07/02/067 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
27/01/0427 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
06/02/036 February 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | SECRETARY RESIGNED |
24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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