About

Registered Number: 04270992
Date of Incorporation: 15/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 20a Racecommon Road, Barnsley, S70 1BH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.