- Company Overview for GENBOURNE INDUSTRIES LIMITED (01098194)
- Filing history for GENBOURNE INDUSTRIES LIMITED (01098194)
- People for GENBOURNE INDUSTRIES LIMITED (01098194)
- Charges for GENBOURNE INDUSTRIES LIMITED (01098194)
- More for GENBOURNE INDUSTRIES LIMITED (01098194)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Sep 2016 | AD01 | Registered office address changed from Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 28 September 2016 | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 16 Aug 2016 | TM02 | Termination of appointment of Catherine Ann Payne as a secretary on 4 August 2016 | |
| 03 Aug 2016 | TM01 | Termination of appointment of Catherine Ann Payne as a director on 31 July 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 23 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 20 Feb 2015 | AD01 | Registered office address changed from C/O Mgc Hayles Limited 53 Water Street Birmingham West Midlands B3 1EP to Room 110F, the Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6NF on 20 February 2015 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 05 Feb 2013 | AD01 | Registered office address changed from C/O C/O Mcgregors Corporate 53 Water Street Birmingham West Midlands B3 1EP England on 5 February 2013 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 13 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 08 Oct 2010 | AD01 | Registered office address changed from St Helens House 23-31 Vittoria Street Birmingham B1 3ND on 8 October 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 28 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 28 Dec 2009 | CH01 | Director's details changed for Mrs Catherine Ann Payne on 28 December 2009 | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 12 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 |