About

Registered Number: 04882992
Date of Incorporation: 01/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 7 St. Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EP

 

Based in Ware, Hertfordshire, Genesis Architects Ltd was founded on 01 September 2003. Currently we aren't aware of the number of employees at the this business. Genesis Architects Ltd has 3 directors listed as Barden, Teresa, Barden, Ian Russell Mead, Cromack, Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMACK, Scott 01 September 2003 01 October 2004 1
Secretary Name Appointed Resigned Total Appointments
BARDEN, Teresa 12 September 2005 - 1
BARDEN, Ian Russell Mead 02 September 2003 12 September 2005 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 07 September 2012
SH01 - Return of Allotment of shares 24 May 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 14 April 2010
CERTNM - Change of name certificate 20 January 2010
RESOLUTIONS - N/A 12 January 2010
CONNOT - N/A 12 January 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
288a - Notice of appointment of directors or secretaries 14 September 2005
363a - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
AA - Annual Accounts 17 May 2005
CERTNM - Change of name certificate 14 October 2004
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.