About

Registered Number: 05048204
Date of Incorporation: 18/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 24 Marlborough Road, Old Town, Swindon, SN3 1QY

 

Based in Swindon, Genesis No. 2 Ltd was registered on 18 February 2004. This organisation has 4 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUARRELL, Mandy Jean 01 September 2007 - 1
GIBBS, Daniel 01 September 2007 15 August 2008 1
TWENTYMAN, Gabriele 01 July 2004 31 August 2007 1
TWENTYMAN, Peter 14 June 2004 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH03 - Change of particulars for secretary 27 February 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2012
CH03 - Change of particulars for secretary 04 April 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AD01 - Change of registered office address 04 March 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 09 December 2008
287 - Change in situation or address of Registered Office 06 October 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 09 January 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 13 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 24 February 2005
225 - Change of Accounting Reference Date 06 September 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
NEWINC - New incorporation documents 18 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.