(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023
| accounts
|
Free Download
(13 pages)
|
(MR04) Satisfaction of charge 068851350001 in full
filed on: 3rd, August 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-04-22
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 24th, October 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022-04-22
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 8 Bookers Way Dinnington Sheffield S25 3SH England to Unit 7 Kingfisher Way, 31 East Business Park, Tod 31 East Business Park Dinnington, Sheffield S25 3AF at an unknown date
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 7 Unit 7, Kingfisher Way 31 East Business Park, Todwick Road Dinnington, Sheffield S25 3AF United Kingdom to Unit 7 Kingfisher Way 31 East Business Park, Todwick Road Dinnington, Sheffield S25 3AF on 2021-07-02
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Todwick Road Industrial Estate Unit 8, Bookers Way Dinnington Sheffield S25 3SH England to Unit 7 Unit 7, Kingfisher Way 31 East Business Park, Todwick Road Dinnington, Sheffield S25 3AF on 2021-07-01
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 10th, June 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021-04-22
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 12th, June 2020
| accounts
|
Free Download
(10 pages)
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(AD02) Location of register of charges has been changed from 5B Innovation Way Adwick Park Manvers Rotherham South Yorkshire S63 5AB England to 8 Bookers Way Dinnington Sheffield S25 3SH at an unknown date
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-05-11
filed on: 29th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-04-22
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019-04-22
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Todwick Industrial Estate, Unit 8 Bookers Way Dinnington Sheffield S25 3SH England to Todwick Road Industrial Estate Unit 8, Bookers Way Dinnington Sheffield S25 3SH on 2018-11-27
filed on: 27th, November 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 12-12a Waddington Way Rotherham S65 3SH England to Todwick Industrial Estate, Unit 8 Bookers Way Dinnington Sheffield S25 3SH on 2018-11-26
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 5th, September 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2018-05-11
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-04-22
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 068851350001, created on 2018-03-22
filed on: 10th, April 2018
| mortgage
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 5th, January 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA to 12-12a Waddington Way Rotherham S65 3SH on 2017-12-03
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-04-22
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 19th, January 2017
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-08-31: 300.00 GBP
filed on: 19th, September 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-08-31: 300.00 GBP
filed on: 19th, September 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-08-31: 300.00 GBP
filed on: 19th, September 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-08-31: 300.00 GBP
filed on: 19th, September 2016
| capital
|
Free Download
(4 pages)
|
(AD04) Location of company register(s) has been changed to Century Business Centre Century Business Park Manvers Rotherham South Yorkshire S63 5DA at an unknown date
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-04-22 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 4th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-04-22 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-05-19: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 16th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-04-22 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-22: 1.00 GBP
capital
|
|
(CH01) On 2014-02-20 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-10-02
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 23rd, September 2013
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, August 2013
| resolution
|
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(SH01) Statement of Capital on 2013-08-05: 1.00 GBP
filed on: 13th, August 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-04-22 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 9th, November 2012
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed genc LTDcertificate issued on 24/10/12
filed on: 24th, October 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2012-10-22
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(AD01) Registered office address changed from 78 Doveside Drive Darfield Barnsley Barnsley Sout Yorkshire S73 9JJ United Kingdom on 2012-10-24
filed on: 24th, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-04-22 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-04-22 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 11th, January 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-04-22 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 22nd, April 2009
| incorporation
|
Free Download
(13 pages)
|