GENESIS ESTATES (MANCHESTER) LIMITED
| Status | ACTIVE |
| Company No. | 04187305 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2001 |
| Age | 23 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GENESIS ESTATES (MANCHESTER) LIMITED is an active private limited company with number 04187305. It was incorporated 23 years, 1 month, 21 days ago, on 26 March 2001. The company address is 6 Europa Court 6 Europa Court, Sheffield, S9 1XE.
Company Fillings
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-15
Officer name: Simon Paul Topliss
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2023
Action Date: 26 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-26
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 26 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-26
Documents
Change sail address company with old address new address
Date: 02 Jun 2021
Category: Address
Type: AD02
Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2020
Action Date: 26 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-26
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Confirmation statement with updates
Date: 30 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2019
Action Date: 26 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 26 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-26
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Change sail address company with old address new address
Date: 22 Aug 2018
Category: Address
Type: AD02
Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 26 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-26
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Forshaw
Termination date: 2017-04-28
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Hodgson
Appointment date: 2017-01-24
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Paul Topliss
Appointment date: 2017-01-24
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Termination director company with name termination date
Date: 08 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Stephen Follows
Termination date: 2016-12-23
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-05
Officer name: Mark Edward Eustace
Documents
Gazette filings brought up to date
Date: 13 Aug 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 26 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-26
Documents
Dissolved compulsory strike off suspended
Date: 22 Apr 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-31
Officer name: Mr Stefan Peter Allanson
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Alan Christopher Martin
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Mr Stefan Allanson
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
Old address: Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
Change date: 2015-07-31
New address: 6 Europa Court Sheffield Business Park Sheffield S9 1XE
Documents
Change person director company with change date
Date: 29 Apr 2015
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Edward Eustace
Change date: 2012-06-27
Documents
Change sail address company with old address new address
Date: 20 Mar 2015
Category: Address
Type: AD02
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Documents
Accounts with accounts type full
Date: 06 Jan 2015
Action Date: 26 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Christopher Martin
Change date: 2014-11-08
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Move registers to sail company
Date: 04 Apr 2014
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 31 Mar 2014
Action Date: 26 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-26
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Forshaw
Documents
Termination director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Fairburn
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Edward Eustace
Documents
Change person director company with change date
Date: 12 Jun 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Fairburn
Change date: 2013-03-28
Documents
Change registered office address company with date old address
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Address
Type: AD01
Old address: Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG
Change date: 2013-06-05
Documents
Accounts with accounts type full
Date: 08 Apr 2013
Action Date: 26 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-26
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Termination secretary company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joy Baldry
Documents
Gazette filings brought up to date
Date: 16 Jun 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 14 Jun 2012
Action Date: 26 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-26
Documents
Change person director company with change date
Date: 10 Nov 2011
Action Date: 27 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-27
Officer name: Mr Alan Christopher Martin
Documents
Accounts with accounts type full
Date: 22 Jul 2011
Action Date: 26 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Termination director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Holt
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Accounts with accounts type full
Date: 02 Feb 2010
Action Date: 26 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-26
Documents
Termination director company with name
Date: 22 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Walmsley
Documents
Termination director company with name
Date: 22 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Ryder
Documents
Appoint person director company with name
Date: 22 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Follows
Documents
Appoint person director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey Fairburn
Documents
Appoint person director company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Christopher Martin
Documents
Appoint person director company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Christopher Holt
Documents
Termination director company with name
Date: 06 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Sale
Documents
Termination director company with name
Date: 10 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Edgington
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Feb 2009
Action Date: 26 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-26
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary justine ashmore
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed joy elizabeth baldry
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director martin blakeway
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed lee sale
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed richard alan edgington
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david witney
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/08; full list of members
Documents
Accounts with accounts type full
Date: 23 Jan 2008
Action Date: 26 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-26
Documents
Legacy
Date: 22 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
Documents
Accounts with accounts type full
Date: 12 Jun 2007
Action Date: 26 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-26
Documents
Legacy
Date: 14 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/07; no change of members
Documents
Legacy
Date: 15 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS
Documents
Legacy
Date: 18 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/06; full list of members
Documents
Resolution
Date: 16 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 16/07/01--------- £ si 99@1
Documents
Accounts with accounts type full
Date: 17 Jan 2006
Action Date: 26 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-26
Documents
Legacy
Date: 26 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/05; full list of members
Documents
Legacy
Date: 17 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Dec 2004
Action Date: 26 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-26
Documents
Legacy
Date: 03 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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