About

Registered Number: 05221782
Date of Incorporation: 03/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Cherry Tree Stables Cherry Tree Stables, Roydon Road, Diss, Norfolk, IP22 4LN,

 

Genevet Ltd was setup in 2004, it's status is listed as "Active". The current directors of this organisation are listed as Bouvet, Gael, Bouvet, Marie, Doctor. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUVET, Marie, Doctor 01 November 2004 31 May 2005 1
Secretary Name Appointed Resigned Total Appointments
BOUVET, Gael 21 February 2005 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 11 January 2019
AD01 - Change of registered office address 11 January 2019
AD01 - Change of registered office address 10 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 07 October 2015
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 04 November 2014
AD01 - Change of registered office address 22 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 06 November 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 30 October 2012
TM01 - Termination of appointment of director 09 August 2012
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 30 July 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 21 September 2011
AAMD - Amended Accounts 24 May 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 15 October 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
AA - Annual Accounts 23 February 2009
395 - Particulars of a mortgage or charge 29 January 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 17 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
363a - Annual Return 25 September 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 25 July 2006
225 - Change of Accounting Reference Date 10 April 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
363a - Annual Return 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
287 - Change in situation or address of Registered Office 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
NEWINC - New incorporation documents 03 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 28 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.