Based in London, Genesta Bathrooms Ltd was registered on 12 August 1950, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LACEY, Christopher Nigel Barrington | 29 March 2012 | - | 1 |
FALLON, John Anthony | N/A | 31 March 1995 | 1 |
GEMMELL, Alexander Macdonald | 05 June 1995 | 18 September 2000 | 1 |
JESSOP, Alan Alfred | 30 March 1993 | 18 September 2000 | 1 |
STEELE, James Colquhoun | N/A | 18 September 2000 | 1 |
WHOOLEY, Jerimiah Brendan | 20 April 1995 | 18 September 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 December 2019 | |
TM01 - Termination of appointment of director | 25 November 2019 | |
CS01 - N/A | 07 November 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
AD01 - Change of registered office address | 24 May 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 07 December 2018 | |
AA01 - Change of accounting reference date | 15 August 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AP01 - Appointment of director | 13 December 2011 | |
AP01 - Appointment of director | 13 December 2011 | |
CERTNM - Change of name certificate | 09 December 2011 | |
CONNOT - N/A | 09 December 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
TM01 - Termination of appointment of director | 07 February 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 30 December 2003 | |
AUD - Auditor's letter of resignation | 19 March 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 12 January 2001 | |
287 - Change in situation or address of Registered Office | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
CERTNM - Change of name certificate | 13 September 2000 | |
CERTNM - Change of name certificate | 13 April 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 19 January 2000 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 07 January 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
AUD - Auditor's letter of resignation | 04 September 1998 | |
363s - Annual Return | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
AA - Annual Accounts | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 15 January 1997 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 05 January 1996 | |
288 - N/A | 09 August 1995 | |
288 - N/A | 21 June 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 04 April 1995 | |
AA - Annual Accounts | 04 January 1995 | |
363s - Annual Return | 04 January 1995 | |
288 - N/A | 07 July 1994 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 12 January 1994 | |
288 - N/A | 02 April 1993 | |
363s - Annual Return | 26 February 1993 | |
AA - Annual Accounts | 11 January 1993 | |
AA - Annual Accounts | 11 February 1992 | |
363x - Annual Return | 13 January 1992 | |
288 - N/A | 11 October 1991 | |
287 - Change in situation or address of Registered Office | 25 September 1991 | |
288 - N/A | 30 July 1991 | |
AA - Annual Accounts | 08 March 1991 | |
363 - Annual Return | 08 March 1991 | |
RESOLUTIONS - N/A | 30 November 1990 | |
RESOLUTIONS - N/A | 30 November 1990 | |
RESOLUTIONS - N/A | 30 November 1990 | |
AA - Annual Accounts | 21 January 1990 | |
363 - Annual Return | 21 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1989 | |
AA - Annual Accounts | 02 February 1989 | |
363 - Annual Return | 02 February 1989 | |
RESOLUTIONS - N/A | 06 January 1989 | |
RESOLUTIONS - N/A | 06 January 1989 | |
123 - Notice of increase in nominal capital | 06 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 1989 | |
288 - N/A | 22 October 1987 | |
AA - Annual Accounts | 11 September 1987 | |
363 - Annual Return | 11 September 1987 | |
288 - N/A | 13 July 1987 | |
AA - Annual Accounts | 29 January 1987 | |
363 - Annual Return | 29 January 1987 | |
288 - N/A | 17 November 1986 |