Having been setup in 2001, Genial Ltd are based in Barnsley. The companies directors are listed as Rigg, Susan Diana Patricia, Pethers, Radha Michelle in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETHERS, Radha Michelle | 01 April 2012 | 23 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIGG, Susan Diana Patricia | 22 August 2001 | 01 August 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 28 August 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 24 August 2018 | |
AD01 - Change of registered office address | 25 August 2017 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 17 August 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 22 August 2012 | |
TM02 - Termination of appointment of secretary | 22 August 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AP01 - Appointment of director | 15 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 23 August 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 04 June 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 17 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 20 August 2007 | |
287 - Change in situation or address of Registered Office | 09 May 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363a - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 24 August 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 11 February 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 19 August 2003 | |
363s - Annual Return | 25 October 2002 | |
225 - Change of Accounting Reference Date | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
287 - Change in situation or address of Registered Office | 06 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
287 - Change in situation or address of Registered Office | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
NEWINC - New incorporation documents | 15 August 2001 |