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GENIE TOYS LIMITED

Company number 03252149

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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)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
08 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 502,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 502,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	AP01	Appointment of Mr Caspar Joe Norman as a director on 1 July 2015	View PDF Appointment of Mr Caspar Joe Norman as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of David Edward Laxton as a director on 30 April 2015	View PDF Termination of appointment of David Edward Laxton as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
31 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 502,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 502,000 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 502,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 502,000 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	CH01	Director's details changed for David Edward Laxton on 20 September 2011	View PDF Director's details changed for David Edward Laxton on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
18 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	CH01	Director's details changed for David Edward Laxton on 19 September 2010	View PDF Director's details changed for David Edward Laxton on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD01	Registered office address changed from 25 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 15 November 2010	View PDF Registered office address changed from 25 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 01/05/2010	View PDF Resolutions RES13 ‐ Change of ro 01/05/2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
02 Oct 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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GENIE TOYS LIMITED

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