Genesis Plus Ltd was setup in 2008, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Banks, Anne Erica, Banks, Timothy John, Glover, Pauline Anne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANKS, Anne Erica | 18 June 2015 | - | 1 |
BANKS, Timothy John | 01 October 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOVER, Pauline Anne | 01 October 2008 | 16 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 18 September 2020 | |
CH01 - Change of particulars for director | 18 September 2020 | |
AD01 - Change of registered office address | 18 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 09 October 2019 | |
PSC04 - N/A | 09 October 2019 | |
PSC04 - N/A | 09 October 2019 | |
AA - Annual Accounts | 22 December 2018 | |
SH01 - Return of Allotment of shares | 18 December 2018 | |
CS01 - N/A | 13 December 2018 | |
CH01 - Change of particulars for director | 07 December 2018 | |
CH01 - Change of particulars for director | 06 December 2018 | |
CH01 - Change of particulars for director | 06 December 2018 | |
CH01 - Change of particulars for director | 06 December 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 04 December 2018 | |
AA - Annual Accounts | 29 December 2017 | |
AA01 - Change of accounting reference date | 23 October 2017 | |
CS01 - N/A | 04 October 2017 | |
CH01 - Change of particulars for director | 26 May 2017 | |
CH01 - Change of particulars for director | 26 May 2017 | |
AD01 - Change of registered office address | 26 May 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 12 October 2015 | |
MR01 - N/A | 09 October 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
MR04 - N/A | 03 October 2015 | |
MR04 - N/A | 28 July 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 26 October 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 05 July 2010 | |
MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA01 - Change of accounting reference date | 20 November 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
NEWINC - New incorporation documents | 01 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 October 2015 | Outstanding |
N/A |
Debenture | 18 February 2010 | Fully Satisfied |
N/A |
All assets debenture | 12 January 2009 | Fully Satisfied |
N/A |