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Project Genesis LTD

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Reports

Extended Company Report with Annual Accounts PROJECT GENESIS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02796310
Record last updated Saturday, June 10, 2023 7:10:56 AM UTC
Official Address Ravensworth House 1 Street Bedlington Northumberland Ne227jp Sleekburn
There are 15 companies registered at this street
Postal Code NE227JP
Sector Development of building projects

Charts

Visits

PROJECT GENESIS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 9, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2021 Resignation of one Director (a man) 2796... Resignation of one Director (a man) 2796...
Registry Mar 24, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 24, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2017 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Jun 30, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Apr 4, 2017 Annual accounts Annual accounts
Registry Mar 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 15, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2016 Resignation of one Director Resignation of one Director
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 1, 2016 Annual return Annual return
Registry Mar 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Annual return Annual return
Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 2593738... Statement of satisfaction of a charge / full / charge no 1 2593738...
Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Annual return Annual return
Registry Mar 28, 2014 Resignation of one Director Resignation of one Director
Registry Mar 3, 2014 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Registry Oct 12, 2012 Mortgage Mortgage
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Sep 28, 2011 Mortgage Mortgage
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 23, 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 Sep 15, 2010 Mortgage Mortgage
Registry Sep 15, 2010 Mortgage 7868344... Mortgage 7868344...
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 2587939... Change of particulars for director 2587939...
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Oct 22, 2007 Resignation of a person Resignation of a person
Registry Oct 8, 2007 Resignation of a person 1845605... Resignation of a person 1845605...
Registry Oct 8, 2007 Appointment of a person Appointment of a person
Registry Oct 8, 2007 Appointment of a person 1845605... Appointment of a person 1845605...
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2007 Annual return Annual return
Registry Mar 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2006 Particulars of a mortgage or charge 1831404... Particulars of a mortgage or charge 1831404...
Financials May 4, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Annual return Annual return
Registry Jun 14, 2005 Appointment of a person Appointment of a person
Registry Jun 14, 2005 Annual return Annual return
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Appointment of a person Appointment of a person
Registry Nov 23, 2004 Resignation of a person Resignation of a person
Registry Nov 23, 2004 Appointment of a person Appointment of a person
Registry Oct 22, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Annual return Annual return
Registry Aug 24, 2001 Resignation of a person Resignation of a person
Registry Aug 16, 2001 Appointment of a person Appointment of a person
Financials May 1, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Annual return Annual return
Registry Mar 5, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Annual return Annual return
Registry Mar 22, 1999 Annual return 1754368... Annual return 1754368...
Financials Feb 10, 1999 Annual accounts Annual accounts
Financials Mar 19, 1998 Annual accounts 1844945... Annual accounts 1844945...
Registry Mar 10, 1998 Appointment of a person Appointment of a person
Registry Mar 10, 1998 Annual return Annual return
Registry Feb 19, 1998 Resignation of a person Resignation of a person
Registry Sep 15, 1997 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 30, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 1997 Annual return Annual return
Registry Mar 7, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 17, 1997 Annual accounts Annual accounts
Financials Apr 3, 1996 Annual accounts 1879896... Annual accounts 1879896...
Registry Mar 21, 1996 Annual return Annual return
Registry Apr 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1995 Director resigned, new director appointed 1945495... Director resigned, new director appointed 1945495...
Registry Mar 15, 1995 Annual return Annual return
Registry Mar 6, 1995 Appointment of a man as Director and Vicar Of Consett Appointment of a man as Director and Vicar Of Consett
Registry Jan 30, 1995 Appointment of a man as Director and Professor Appointment of a man as Director and Professor
Financials Jan 7, 1995 Annual accounts Annual accounts
Registry Nov 5, 1994 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jun 22, 1994 Resolution Resolution
Registry Jun 22, 1994 Resolution 1789008... Resolution 1789008...
Registry Apr 6, 1994 Annual return Annual return

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