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Genesis Specialised Product Packing Ltd

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Reports

Full Company Report  GENESIS SPECIALISED PRODUCT PACKING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-04-30
Employees£0 0%
Total assets£1 0%

PINCO 1196 LIMITED
GENESIS SPECIALISED PRODUCT PACKAGING LIMITED

Details

Company type Private Limited Company, Active
Company Number 03731267
Record last updated Saturday, April 27, 2024 8:49:33 AM UTC
Official Address Clipper Logistics Group Gelderd Road Leeds West Yorkshire Ls126lt Beeston And Holbeck
There are 25 companies registered at this street
Locality Beeston And Holbeck
Region England
Postal Code LS126LT
Sector Retail sale via mail order houses or via Internet

Charts

Visits

GENESIS SPECIALISED PRODUCT PACKING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62022-122024-72024-92024-112024-122025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 25, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Feb 10, 2015 Annual accounts Annual accounts
Registry Jan 28, 2015 Annual return Annual return
Registry May 23, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2014 Annual accounts Annual accounts
Registry Jan 30, 2014 Annual return Annual return
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Appointment of a man as Company Secretary/Director and Director Appointment of a man as Company Secretary/Director and Director
Registry Apr 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 25, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 3731... Statement of satisfaction in full or in part of mortgage or charge 3731...
Registry Oct 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 30, 2009 Register of members Register of members
Registry Jan 30, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Registry Feb 12, 2007 Register of members Register of members
Registry Feb 12, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2006 Resignation of a woman Resignation of a woman
Registry Mar 3, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2003 Appointment of a woman Appointment of a woman
Registry May 21, 2003 Appointment of a director Appointment of a director
Registry May 2, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2003 Annual return Annual return
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Annual return Annual return
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Annual return Annual return
Registry Aug 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2001 Alteration to memorandum and articles 3731... Alteration to memorandum and articles 3731...
Registry Aug 14, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 14, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2001 Appointment of a director Appointment of a director
Financials May 11, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Apr 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2000 Notice of change of directors or secretaries or in their particulars 3731... Notice of change of directors or secretaries or in their particulars 3731...
Registry Nov 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2000 Annual return Annual return
Registry Mar 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 1999 Appointment of a director Appointment of a director
Registry Jul 29, 1999 Resignation of a director Resignation of a director
Registry Jul 29, 1999 Appointment of a director Appointment of a director
Registry Jul 27, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 1999 Change of name certificate Change of name certificate
Registry Jul 5, 1999 Company name change Company name change
Registry Mar 24, 1999 Company name change 3731... Company name change 3731...
Registry Mar 23, 1999 Change of name certificate Change of name certificate
Registry Mar 11, 1999 Two appointments: 2 companies Two appointments: 2 companies
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