Genesis Quality LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- 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
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2022-12-31 | |
OVAL (1218) LIMITED
UK FOOD QUALITY CERTIFICATION LIMITED
CHECKMATE INTERNATIONAL CERTIFICATION LIMITED
NSF-CMI CERTIFICATION LTD
NSF AGRICULTURE UK LIMITED
GENESIS QUALITY LIMITED
NSF CERTIFICATION UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 08290360 |
Record last updated | Thursday, December 21, 2023 5:55:46 AM UTC |
Official Address | Hanborough Business Park Freeland And, Freeland And Hanborough There are 38 companies registered at this street |
Postal Code | OX298SJ |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 12, 2023 | Appointment of a woman | |
Registry | Dec 12, 2023 | Resignation of one Director (a man) | |
Registry | Mar 29, 2023 | Appointment of a man as Senior Vice President and Director | |
Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
Registry | Mar 1, 2023 | Appointment of a woman | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) resignation of one Director (a man) | |
Registry | Dec 27, 2021 | Resignation of one Director (a man) | |
Registry | Apr 9, 2021 | Resignation of one Director (a man) 3406... | |
Registry | Apr 9, 2021 | Appointment of a man as Director | |
Registry | Dec 9, 2020 | Appointment of a man as Cfo and Director | |
Registry | Nov 30, 2020 | Resignation of one Secretary (a woman) | |
Registry | Nov 30, 2020 | Resignation of one Secretary (a woman) 8290... | |
Registry | Nov 7, 2016 | Appointment of a man as Director and Managing Director | |
Registry | Sep 21, 2016 | Appointment of a woman | |
Registry | Jul 22, 2016 | Appointment of a man as Cfo and Director | |
Registry | Jul 22, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jun 30, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 2, 2013 | Annual return | |
Registry | Nov 15, 2013 | Company name change | |
Registry | Nov 15, 2013 | Change of name certificate | |
Registry | Nov 7, 2013 | Notice of change of name nm01 - resolution | |
Registry | Oct 31, 2013 | Change of name 10 | |
Registry | Oct 31, 2013 | Notice of change of name nm01 - resolution | |
Registry | Oct 18, 2013 | Company name change | |
Registry | Oct 18, 2013 | Change of name certificate | |
Registry | Oct 18, 2013 | Notice of change of name nm01 - resolution | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Aug 12, 2013 | Annual return | |
Registry | Aug 12, 2013 | Notification of single alternative inspection location | |
Registry | Jan 2, 2013 | Change of name certificate | |
Registry | Jan 2, 2013 | Company name change | |
Registry | Jan 2, 2013 | Notice of change of name nm01 - resolution | |
Registry | Jan 2, 2013 | Company name change | |
Registry | Jan 2, 2013 | Change of name certificate | |
Registry | Jan 2, 2013 | Notice of change of name nm01 - resolution | |
Registry | Nov 12, 2012 | Two appointments: a woman and a man | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Aug 14, 2012 | Annual return | |
Registry | Aug 14, 2012 | Change of location of company records to the registered office | |
Registry | May 16, 2012 | Resignation of one Director | |
Registry | May 15, 2012 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Apr 25, 2012 | Resignation of one Director | |
Registry | Apr 23, 2012 | Resignation of one Director (a woman) | |
Registry | Mar 20, 2012 | Change of registered office address | |
Registry | Jul 26, 2011 | Annual return | |
Financials | May 13, 2011 | Annual accounts | |
Financials | Sep 9, 2010 | Annual accounts 3406... | |
Registry | Aug 5, 2010 | Annual return | |
Registry | Aug 5, 2010 | Change of particulars for director | |
Registry | Aug 5, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Aug 5, 2010 | Notification of single alternative inspection location | |
Registry | Aug 5, 2010 | Change of particulars for director | |
Registry | Aug 5, 2010 | Change of particulars for director 3406... | |
Registry | Aug 5, 2010 | Change of particulars for director | |
Registry | Mar 30, 2010 | Appointment of a woman as Secretary | |
Registry | Mar 30, 2010 | Resignation of one Secretary | |
Registry | Mar 29, 2010 | Appointment of a woman as Secretary | |
Registry | Mar 29, 2010 | Resignation of a woman | |
Registry | Dec 2, 2009 | Notice of resolution removing auditors | |
Registry | Nov 24, 2009 | Change of registered office address | |
Financials | Aug 28, 2009 | Annual accounts | |
Registry | Jul 30, 2009 | Annual return | |
Registry | Mar 26, 2009 | Appointment of a woman as Secretary | |
Registry | Mar 26, 2009 | Resignation of a secretary | |
Registry | Mar 25, 2009 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Mar 25, 2009 | Appointment of a woman | |
Registry | Oct 21, 2008 | Appointment of a man as Secretary | |
Registry | Oct 20, 2008 | Resignation of a secretary | |
Registry | Oct 17, 2008 | Appointment of a man as Secretary and Accountant | |
Registry | Oct 17, 2008 | Resignation of one Secretary (a woman) | |
Registry | Jul 28, 2008 | Annual return | |
Registry | Jul 22, 2008 | Register of members | |
Registry | Jul 22, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Jul 2, 2008 | Annual accounts | |
Registry | May 20, 2008 | Appointment of a man as Director | |
Registry | May 19, 2008 | Resignation of a director | |
Registry | May 19, 2008 | Resignation of a director 3406... | |
Registry | May 19, 2008 | Resignation of a director | |
Registry | May 19, 2008 | Resignation of a director 3406... | |
Registry | May 19, 2008 | Appointment of a woman as Director | |
Registry | May 19, 2008 | Appointment of a man as Director | |
Registry | May 14, 2008 | Change of name certificate | |
Registry | May 14, 2008 | Company name change | |
Registry | Apr 11, 2008 | Three appointments: 2 men and a woman | |
Registry | Dec 12, 2007 | Appointment of a director | |
Registry | Dec 12, 2007 | Appointment of a director 3406... | |
Financials | Nov 7, 2007 | Annual accounts | |
Registry | Oct 17, 2007 | Appointment of a director | |
Registry | Oct 17, 2007 | Appointment of a director 3406... | |
Registry | Sep 17, 2007 | Change of accounting reference date | |
Registry | Sep 17, 2007 | Resignation of a director | |
Registry | Aug 23, 2007 | Four appointments: 3 men and a woman,: 3 men and a woman | |
Registry | Aug 23, 2007 | Resignation of one Director (a man) | |
Registry | Aug 8, 2007 | Annual return | |
Financials | Jan 27, 2007 | Annual accounts | |
Registry | Aug 9, 2006 | Annual return | |
Registry | Jan 17, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 28, 2005 | Annual accounts | |
Registry | Sep 6, 2005 | Notice of change of directors or secretaries or in their particulars | |