THE GENESIS INITIATIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 08/08/248 August 2024 | Appointment of Cllr Stephen Alambritis Mbe as a director on 2024-08-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Termination of appointment of John Martin Burley as a director on 2024-04-29 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Termination of appointment of Brian Joseph Michael Lord Cotter as a director on 2023-11-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Appointment of Mr John Martin Burley as a director on 2023-06-01 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 27/09/2227 September 2022 | Appointment of Sarah Jane Ward as a director on 2022-09-22 |
| 20/09/2220 September 2022 | Appointment of Mrs Jacqueline Russell-Lowe as a secretary on 2022-09-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Termination of appointment of Anne Marie Morris Mp as a director on 2022-03-02 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 21/10/2121 October 2021 | Director's details changed for Mr Christopher Paul Davies on 2021-10-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROSS MICHAEL COATES / 24/03/2021 |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ORCHARTON |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BINLEY |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR CHRIS PARR |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR DAVID THOMAS |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRICE |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DAVIES MP / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DAVIES MP / 10/02/2020 |
| 22/11/1922 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 02/11/182 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR JOE HARRISON |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED PROFESSOR ROBIN JARVIS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY CARTER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR BRIAN ARTHUR ROLAND BINLEY |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DAVID PARKER / 23/03/2018 |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DAVIES / 04/03/2018 |
| 13/01/1813 January 2018 | DIRECTOR APPOINTED MS KAREN FINEGOLD |
| 15/11/1715 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 04/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ADAM WILLIAM TYLER |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR DAVID JOHN HARVEY |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARBURTON |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MS ANNE MARIE MORRIS MP |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MR THOMAS FRANCIS BRASS |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LISTER |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN CLEVERLY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLEVERLY |
| 08/03/168 March 2016 | 04/03/16 NO MEMBER LIST |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL DAVIES |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR DAVID JOHN WARBURTON |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARTIN |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE MORRIS MP |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMERDON |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DAVID PARKER / 28/02/2015 |
| 26/03/1526 March 2015 | 04/03/15 NO MEMBER LIST |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1412 March 2014 | 04/03/14 NO MEMBER LIST |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURLEY |
| 15/03/1315 March 2013 | 04/03/13 NO MEMBER LIST |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/11/121 November 2012 | ALTER ARTICLES 17/10/2012 |
| 01/11/121 November 2012 | ARTICLES OF ASSOCIATION |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GILBERT |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MS ANNE MARIE MORRIS MP |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED FRANCIS PAUL AUGUSTINE MARTIN |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BURLEY / 21/08/2012 |
| 22/03/1222 March 2012 | 04/03/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GIBSON |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MAY / 21/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 21/03/2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BINLEY |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR KEITH WILLIAM GILBERT |
| 28/03/1128 March 2011 | 04/03/11 NO MEMBER LIST |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOONPAL SINGH GREWAL / 16/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DAVID PARKER / 16/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DANIEL LISTER / 16/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MAY / 16/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL CLEVERLY / 16/03/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MP BRIAN ARTHUR ROLAND BINLEY / 04/03/2010 |
| 19/03/1019 March 2010 | 04/03/10 NO MEMBER LIST |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK DOYLE / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DANIEL LISTER / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARILYN MARGARET ORCHARTON / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BURLEY / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER PRICE / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MULHOLLAND GIBSON / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR MOONPAL GREWAL |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MICHAEL COATES / 04/03/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN KENNETH STANWORTH / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DAVID PARKER / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH EDWARD O'NEILL / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL CLEVERLY / 04/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH MICHAEL LORD COTTER / 04/03/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 04/03/09 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSS COATES / 04/03/2009 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BINLEY / 04/03/2009 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ORCHARTON / 04/03/2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED RICHARD WILLIAM SMERDON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED CHRISTIAN DANIEL LISTER |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HUGHES |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RUSS MICHAEL COATES |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR YVONNE THOMPSON |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PARKER / 04/03/2008 |
| 12/03/0812 March 2008 | ANNUAL RETURN MADE UP TO 04/03/08 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURLEY / 04/03/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BINLEY / 04/03/2008 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 04/03/07 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ANNUAL RETURN MADE UP TO 04/03/06 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 04/03/05 |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 7 TREBECK STREET LONDON W1Y 7RJ |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 04/03/04 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | ANNUAL RETURN MADE UP TO 04/03/03 |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | ANNUAL RETURN MADE UP TO 04/03/02 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | ANNUAL RETURN MADE UP TO 08/03/01 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 21/03/0021 March 2000 | ANNUAL RETURN MADE UP TO 08/03/00 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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