Based in Gloucester, Genesis Timber Engineering Ltd was founded on 24 May 1999, it's status in the Companies House registry is set to "Active". The company does not have any directors listed in the Companies House registry. The company currently employs 11-20 people.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 03 June 2019 | |
| PSC03 - N/A | 06 March 2019 | |
| PSC07 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 24 May 2018 | |
| SH06 - Notice of cancellation of shares | 02 May 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| TM02 - Termination of appointment of secretary | 16 March 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 25 May 2017 | |
| AD01 - Change of registered office address | 24 May 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| 395 - Particulars of a mortgage or charge | 12 September 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 353 - Register of members | 18 July 2006 | |
| 395 - Particulars of a mortgage or charge | 05 April 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| 395 - Particulars of a mortgage or charge | 15 August 2003 | |
| CERTNM - Change of name certificate | 31 July 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 01 June 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 07 June 2001 | |
| 363s - Annual Return | 04 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 03 June 1999 | |
| NEWINC - New incorporation documents | 24 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 September 2009 | Outstanding |
N/A |
| Rent deposit deed | 31 March 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 April 2005 | Fully Satisfied |
N/A |
| Chattels mortgage | 14 August 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 May 2003 | Fully Satisfied |
N/A |
