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GENCLAD LTD

Company number NI622627

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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)
15 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
15 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
09 Jan 2017 CH01 Director's details changed for Mr Richard Edward Bell on 1 January 2017
09 Jan 2017 CH03 Secretary's details changed for Norah-Anne Mary Bell on 1 January 2017
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016 AD01 Registered office address changed from C/O Solmatix Ltd 10 Tully Road Nutts Corner Crumlin Antrim BT29 4SW to 4 Cochranstown Road Dundrod Crumlin County Antrim BT29 4JF on 15 February 2016
15 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
31 Jan 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
31 Jan 2015 TM01 Termination of appointment of Robert Ian Macleod Cowie as a director on 1 January 2015
04 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted