- Company Overview for GENEVET LTD (05221782)
- Filing history for GENEVET LTD (05221782)
- People for GENEVET LTD (05221782)
- Charges for GENEVET LTD (05221782)
- More for GENEVET LTD (05221782)
| 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 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 16 May 2015 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2015-05-16
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| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 22 Oct 2014 | AD01 | Registered office address changed from Unit 17 Brome Industrial Estate Fortress Close Eye Suffolk IP23 7HN to C/O Dr Bouvet Cherry Tree Stables, Roydon Road, Diss Roydon Road Diss Norfolk IP22 4LN on 22 October 2014 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 06 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 06 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 09 Aug 2012 | TM01 | Termination of appointment of Marie Bouvet as a director | |
| 31 Jul 2012 | AP01 | Appointment of Dr Marie Bouvet as a director | |
| 30 Jul 2012 | TM01 | Termination of appointment of David Ellerton as a director | |
| 27 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 24 May 2011 | AAMD | Amended accounts made up to 31 January 2010 | |
| 24 Dec 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Doctor Marie Bouvet on 3 September 2010 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 3 September 2009 with full list of shareholders | |
| 24 Feb 2009 | 288a | Director appointed doctor marie bouvet | |
| 23 Feb 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 29 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 |