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GENESIS ENTERPRISES LIMITED

Company number 05070398

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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)
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
10 Feb 2015 MR01 Registration of charge 050703980006, created on 9 February 2015
17 Dec 2014 MR04 Satisfaction of charge 4 in full
17 Dec 2014 MR04 Satisfaction of charge 3 in full
17 Dec 2014 MR04 Satisfaction of charge 5 in full
07 Oct 2014 CH01 Director's details changed for Mr Gareth David Rees on 1 October 2014
07 Oct 2014 CH03 Secretary's details changed for Mr Gareth David Rees on 1 October 2014
07 Oct 2014 CH01 Director's details changed for Huey Ching Oon on 1 October 2014
09 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Nov 2012 MG01 Duplicate mortgage certificatecharge no:5
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders