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THE GENERATIONS GROUP LIMITED

Company number 03726992

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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)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015 - link opens in a new window - 44 pages (44 pages)
02 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,547,354	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,547,354 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	View PDF Termination of appointment of Darrin Bamsey as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	MR01	Registration of charge 037269920004, created on 13 November 2015	View PDF Registration of charge 037269920004, created on 13 November 2015 - link opens in a new window - 103 pages (103 pages)
13 Nov 2015	MR04	Satisfaction of charge 037269920003 in full	View PDF Satisfaction of charge 037269920003 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 5,547,354	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 5,547,354 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	CH01	Director's details changed for Michael John Wilmot on 1 November 2014	View PDF Director's details changed for Michael John Wilmot on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	CH01	Director's details changed for Mr John Anthony Waterworth on 1 November 2014	View PDF Director's details changed for Mr John Anthony Waterworth on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	CH03	Secretary's details changed for Judith Ann Archibold on 1 November 2014	View PDF Secretary's details changed for Judith Ann Archibold on 1 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	CH01	Director's details changed for Darrin Bamsey on 1 November 2014	View PDF Director's details changed for Darrin Bamsey on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	MR01	Registration of charge 037269920003	View PDF Registration of charge 037269920003 - link opens in a new window - 84 pages (84 pages)
03 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 5,547,354	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 5,547,354 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
29 Mar 2011	CH01	Director's details changed for Darrin Bamsey on 11 February 2011	View PDF Director's details changed for Darrin Bamsey on 11 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	CH01	Director's details changed for Michael John Wilmot on 28 January 2011	View PDF Director's details changed for Michael John Wilmot on 28 January 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 11 pages (11 pages)

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