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Genesis Environmental Limited

Documents

Total Documents120
Total Pages516

Filing History

24 July 2020Confirmation statement made on 24 July 2020 with no updates
22 April 2020Total exemption full accounts made up to 31 July 2019
25 July 2019Confirmation statement made on 24 July 2019 with no updates
22 July 2019Total exemption full accounts made up to 31 July 2018
24 April 2019Previous accounting period shortened from 30 July 2018 to 29 July 2018
5 August 2018Confirmation statement made on 24 July 2018 with no updates
1 June 2018Total exemption full accounts made up to 31 July 2017
26 April 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017
24 July 2017Confirmation statement made on 24 July 2017 with no updates
24 July 2017Confirmation statement made on 24 July 2017 with no updates
24 April 2017Total exemption small company accounts made up to 31 July 2016
24 April 2017Total exemption small company accounts made up to 31 July 2016
24 July 2016Confirmation statement made on 24 July 2016 with updates
24 July 2016Confirmation statement made on 24 July 2016 with updates
26 April 2016Total exemption small company accounts made up to 31 July 2015
26 April 2016Total exemption small company accounts made up to 31 July 2015
24 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
1 May 2015Total exemption small company accounts made up to 31 July 2014
1 May 2015Total exemption small company accounts made up to 31 July 2014
28 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
2 May 2014Total exemption small company accounts made up to 31 July 2013
2 May 2014Total exemption small company accounts made up to 31 July 2013
10 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
10 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
10 August 2013Termination of appointment of Ernest Mann as a secretary
10 August 2013Appointment of Mrs Julie Josephine Stuart O'malley as a secretary
10 August 2013Appointment of Mrs Julie Josephine Stuart O'malley as a secretary
10 August 2013Termination of appointment of Ernest Mann as a secretary
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
27 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
27 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
24 April 2012Total exemption small company accounts made up to 31 July 2011
24 April 2012Total exemption small company accounts made up to 31 July 2011
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
7 February 2011Total exemption small company accounts made up to 31 July 2010
7 February 2011Total exemption small company accounts made up to 31 July 2010
27 July 2010Director's details changed for Julie Josephine Stuart O'malley on 24 July 2010
27 July 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Peter David O'malley on 24 July 2010
27 July 2010Director's details changed for David Austin O'malley on 24 July 2010
27 July 2010Director's details changed for Julie Josephine Stuart O'malley on 24 July 2010
27 July 2010Director's details changed for Francesca Julie O'malley on 24 July 2010
27 July 2010Director's details changed for Francesca Julie O'malley on 24 July 2010
27 July 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Peter David O'malley on 24 July 2010
27 July 2010Director's details changed for David Austin O'malley on 24 July 2010
12 February 2010Total exemption small company accounts made up to 31 July 2009
12 February 2010Total exemption small company accounts made up to 31 July 2009
18 August 2009Return made up to 24/07/09; full list of members
18 August 2009Return made up to 24/07/09; full list of members
23 April 2009Total exemption small company accounts made up to 31 July 2008
23 April 2009Total exemption small company accounts made up to 31 July 2008
13 February 2009Registered office changed on 13/02/2009 from 10 grange road west kirby wirral merseyside CH48 4HA
13 February 2009Registered office changed on 13/02/2009 from 10 grange road west kirby wirral merseyside CH48 4HA
21 August 2008Return made up to 24/07/08; full list of members
21 August 2008Return made up to 24/07/08; full list of members
23 April 2008Total exemption small company accounts made up to 31 July 2007
23 April 2008Total exemption small company accounts made up to 31 July 2007
25 July 2007Return made up to 24/07/07; full list of members
25 July 2007Return made up to 24/07/07; full list of members
22 May 2007Total exemption small company accounts made up to 31 July 2006
22 May 2007Total exemption small company accounts made up to 31 July 2006
1 August 2006New director appointed
1 August 2006New director appointed
26 July 2006Return made up to 24/07/06; full list of members
26 July 2006Return made up to 24/07/06; full list of members
7 June 2006Director's particulars changed
7 June 2006Director's particulars changed
7 June 2006Director's particulars changed
7 June 2006Director's particulars changed
7 June 2006Director's particulars changed
7 June 2006Director's particulars changed
2 February 2006Total exemption small company accounts made up to 31 July 2005
2 February 2006Total exemption small company accounts made up to 31 July 2005
1 September 2005Return made up to 24/07/05; full list of members
1 September 2005Return made up to 24/07/05; full list of members
31 May 2005Total exemption small company accounts made up to 31 July 2004
31 May 2005Total exemption small company accounts made up to 31 July 2004
24 September 2004Return made up to 24/07/04; full list of members
24 September 2004Return made up to 24/07/04; full list of members
28 May 2004Total exemption small company accounts made up to 31 July 2003
28 May 2004Total exemption small company accounts made up to 31 July 2003
29 August 2003Return made up to 24/07/03; full list of members
29 August 2003Return made up to 24/07/03; full list of members
3 June 2003Total exemption small company accounts made up to 31 July 2002
3 June 2003Total exemption small company accounts made up to 31 July 2002
30 August 2002Return made up to 24/07/02; full list of members
30 August 2002Return made up to 24/07/02; full list of members
24 April 2002Total exemption small company accounts made up to 31 July 2001
24 April 2002Total exemption small company accounts made up to 31 July 2001
6 September 2001Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2001Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 April 2001Accounts for a small company made up to 31 July 2000
24 April 2001Accounts for a small company made up to 31 July 2000
12 April 2001New director appointed
12 April 2001New director appointed
17 August 2000Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 August 2000Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2000Accounts for a small company made up to 31 July 1999
15 May 2000Accounts for a small company made up to 31 July 1999
9 March 2000New director appointed
9 March 2000New director appointed
8 March 2000Particulars of mortgage/charge
8 March 2000Particulars of mortgage/charge
21 September 1999Return made up to 24/07/99; no change of members
  • 363(287) ‐ Registered office changed on 21/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 September 1999Return made up to 24/07/99; no change of members
  • 363(287) ‐ Registered office changed on 21/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 May 1999Accounts for a small company made up to 31 July 1998
4 May 1999Accounts for a small company made up to 31 July 1998
4 December 1997New secretary appointed
4 December 1997New secretary appointed
4 December 1997Secretary resigned
4 December 1997Secretary resigned
12 August 1997Director resigned
12 August 1997Director resigned
24 July 1997Incorporation
24 July 1997Incorporation
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