MANY HAPPY RETURNS FOR GENERATIONS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-12 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-12 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF ENGLAND

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 75 KENTON STREET LONDON WC1N 1NN

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15/03/1715 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HARRIETT REED / 27/01/2016

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15/01/1615 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 19A GOODGE STREET LONDON W1T 2PH

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05/01/155 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HARRIETT REED / 08/04/2014

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07/01/147 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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30/09/1130 September 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARRIETT REED / 23/08/2011

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05/01/115 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/08/1024 August 2010 STATEMENT OF COMPANY'S OBJECTS

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24/08/1024 August 2010 ALTER ARTICLES 12/08/2010

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16/12/0916 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/09/092 September 2009 APPOINTMENT TERMINATED SECRETARY LEWIS & CO

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09/01/099 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 19A GOODGE STREET LONDON W1P 4FD

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04/01/084 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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