Established in 1993, Genesis 1:3 Ltd have registered office in London. There are no directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the Genesis 1:3 Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| AA01 - Change of accounting reference date | 24 December 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AD04 - Change of location of company records to the registered office | 22 February 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AR01 - Annual Return | 18 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 395 - Particulars of a mortgage or charge | 18 February 2009 | |
| 287 - Change in situation or address of Registered Office | 30 January 2009 | |
| 287 - Change in situation or address of Registered Office | 30 January 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363s - Annual Return | 15 July 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 18 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 225 - Change of Accounting Reference Date | 04 July 2006 | |
| MEM/ARTS - N/A | 04 April 2006 | |
| 123 - Notice of increase in nominal capital | 04 April 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| 123 - Notice of increase in nominal capital | 20 March 2006 | |
| 363s - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 225 - Change of Accounting Reference Date | 20 December 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 123 - Notice of increase in nominal capital | 28 October 2003 | |
| 395 - Particulars of a mortgage or charge | 10 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 08 May 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 01 February 1997 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 395 - Particulars of a mortgage or charge | 19 September 1994 | |
| 287 - Change in situation or address of Registered Office | 09 May 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1993 | |
| 288 - N/A | 12 January 1993 | |
| NEWINC - New incorporation documents | 06 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 06 February 2009 | Outstanding |
N/A |
| Guarantee & debenture | 26 September 2003 | Outstanding |
N/A |
| Mortgage debenture | 13 September 1994 | Fully Satisfied |
N/A |
