Established in 2004, Genericmaths Ltd have registered office in Newcastle Upon Tyne, it's status is listed as "Active". The companies directors are Constable, Alan, Constable, Claudia Elizabeth, Mellstrom, Alexander Stewart, Constable, Valerie, Gregory, Richard Shane, Hunter, Richard Edward, Murray, Patrick John, Murray, Stepen Francis. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTABLE, Alan | 01 September 2010 | - | 1 |
CONSTABLE, Claudia Elizabeth | 06 May 2020 | - | 1 |
MELLSTROM, Alexander Stewart | 07 May 2020 | - | 1 |
CONSTABLE, Valerie | 19 October 2004 | 29 June 2017 | 1 |
GREGORY, Richard Shane | 07 August 2009 | 19 December 2019 | 1 |
HUNTER, Richard Edward | 19 October 2004 | 07 May 2020 | 1 |
MURRAY, Patrick John | 30 July 2009 | 09 February 2010 | 1 |
MURRAY, Stepen Francis | 07 August 2009 | 09 February 2010 | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 24 June 2020 | |
PSC01 - N/A | 09 June 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
TM01 - Termination of appointment of director | 14 May 2020 | |
TM02 - Termination of appointment of secretary | 14 May 2020 | |
PSC07 - N/A | 28 April 2020 | |
CS01 - N/A | 31 March 2020 | |
TM01 - Termination of appointment of director | 19 December 2019 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 22 March 2018 | |
TM01 - Termination of appointment of director | 11 September 2017 | |
CH01 - Change of particulars for director | 21 August 2017 | |
CH01 - Change of particulars for director | 21 August 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AD01 - Change of registered office address | 11 August 2014 | |
CH01 - Change of particulars for director | 11 August 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 18 September 2012 | |
CH03 - Change of particulars for secretary | 18 September 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AP01 - Appointment of director | 22 August 2011 | |
AA - Annual Accounts | 14 August 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 02 August 2010 | |
SH01 - Return of Allotment of shares | 08 March 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
363a - Annual Return | 10 August 2009 | |
353 - Register of members | 07 August 2009 | |
AA - Annual Accounts | 30 June 2009 | |
288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
RESOLUTIONS - N/A | 22 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2008 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 08 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
363a - Annual Return | 22 August 2007 | |
287 - Change in situation or address of Registered Office | 04 June 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363s - Annual Return | 11 September 2006 | |
363s - Annual Return | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 29 June 2005 | |
RESOLUTIONS - N/A | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
287 - Change in situation or address of Registered Office | 12 August 2004 | |
NEWINC - New incorporation documents | 05 August 2004 |