About

Registered Number: 03102409
Date of Incorporation: 15/09/1995 (26 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4 Alpha Point, Sharston Industrial Estate, Bradnor Road, Manchester, M22 4TE

 

Based in Manchester, Genesis Group International Ltd was founded on 15 September 1995. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Alan Paul 30 March 2012 - 1
BAILEY, Susan 13 January 2014 11 December 2019 1
CALLER, Martin Stuart 12 April 2013 19 December 2019 1
MODE, Christopher 09 July 2003 05 December 2006 1
THOMAS, Russell James 30 March 2012 11 December 2019 1
Secretary Name Appointed Resigned Total Appointments
HAMBURGER, Marianne 20 September 1995 01 December 1997 1
MURPHY, Philip 14 January 1998 24 July 1998 1

Filing History

Document Type Date
PSC02 - N/A 03 January 2020
PSC09 - N/A 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 21 November 2017
MR04 - N/A 21 July 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 18 November 2016
RESOLUTIONS - N/A 11 November 2016
SH01 - Return of Allotment of shares 25 October 2016
AA - Annual Accounts 18 September 2016
AP01 - Appointment of director 09 June 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH03 - Change of particulars for secretary 13 October 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 07 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 21 May 2014
AP01 - Appointment of director 20 May 2014
AP01 - Appointment of director 05 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 02 December 2010
RESOLUTIONS - N/A 16 June 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 27 October 2009
AP01 - Appointment of director 05 October 2009
AA - Annual Accounts 02 October 2009
RESOLUTIONS - N/A 27 September 2009
128(4) - Notice of assignment of name or new name to any class of shares 27 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 25 October 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 01 August 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 01 August 2007
363a - Annual Return 31 July 2007
363a - Annual Return 31 July 2007
363a - Annual Return 31 July 2007
363a - Annual Return 31 July 2007
363a - Annual Return 31 July 2007
363a - Annual Return 31 July 2007
RESOLUTIONS - N/A 02 June 2007
RESOLUTIONS - N/A 02 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
169 - Return by a company purchasing its own shares 15 May 2007
CERTNM - Change of name certificate 21 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
363a - Annual Return 01 November 2005
AA - Annual Accounts 09 August 2005
169 - Return by a company purchasing its own shares 26 May 2005
169 - Return by a company purchasing its own shares 11 May 2005
RESOLUTIONS - N/A 07 March 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 07 September 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 27 September 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
287 - Change in situation or address of Registered Office 21 May 2003
RESOLUTIONS - N/A 05 March 2003
RESOLUTIONS - N/A 05 March 2003
RESOLUTIONS - N/A 05 March 2003
RESOLUTIONS - N/A 05 March 2003
RESOLUTIONS - N/A 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2003
123 - Notice of increase in nominal capital 05 March 2003
363s - Annual Return 31 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
395 - Particulars of a mortgage or charge 17 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 24 December 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
363s - Annual Return 29 January 2001
287 - Change in situation or address of Registered Office 03 October 2000
225 - Change of Accounting Reference Date 20 June 2000
AA - Annual Accounts 06 June 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 04 August 1999
363b - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
AA - Annual Accounts 21 June 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
287 - Change in situation or address of Registered Office 02 February 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
363s - Annual Return 26 November 1997
AA - Annual Accounts 06 July 1997
225 - Change of Accounting Reference Date 06 July 1997
363s - Annual Return 15 December 1996
395 - Particulars of a mortgage or charge 25 November 1996
287 - Change in situation or address of Registered Office 24 June 1996
395 - Particulars of a mortgage or charge 30 January 1996
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 27 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1995
287 - Change in situation or address of Registered Office 26 September 1995
288 - N/A 26 September 1995
NEWINC - New incorporation documents 15 September 1995

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 September 2002 Outstanding

N/A

Mortgage debenture 18 November 1996 Fully Satisfied

N/A

Fixed and floating charge 26 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.