About

Registered Number: 03621570
Date of Incorporation: 25/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Carrier House Carrier Fold, Church Road, Wombourne, South Staffordshire, WV5 9DH

 

Genesis Co-ordination Ltd was setup in 1998, it's status at Companies House is "Active". The business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Meena 05 January 2000 - 1
HEATH, Thomas Anthony Little 10 December 2018 - 1
LODGE, Jane Elizabeth 25 August 1998 10 October 1998 1
MCGEE, Catherine 25 August 1998 30 September 2001 1
MCGEE, Michael 10 October 1998 30 September 2001 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Meena 08 August 2000 30 September 2001 1
KEMPTHORNE, Katherine Jane 30 September 2001 20 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 23 May 2019
AP01 - Appointment of director 17 December 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 03 September 2015
AD04 - Change of location of company records to the registered office 03 September 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
287 - Change in situation or address of Registered Office 24 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 21 June 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
363a - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
287 - Change in situation or address of Registered Office 02 August 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 13 September 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 21 September 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 23 July 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
363a - Annual Return 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
AA - Annual Accounts 20 March 2001
RESOLUTIONS - N/A 11 January 2001
RESOLUTIONS - N/A 11 January 2001
RESOLUTIONS - N/A 11 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
363a - Annual Return 11 September 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
287 - Change in situation or address of Registered Office 11 August 2000
RESOLUTIONS - N/A 30 March 2000
AA - Annual Accounts 09 March 2000
288c - Notice of change of directors or secretaries or in their particulars 03 March 2000
288c - Notice of change of directors or secretaries or in their particulars 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
363s - Annual Return 17 September 1999
288b - Notice of resignation of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
NEWINC - New incorporation documents 25 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.