N'GENIUS MATERIALS TECHNOLOGY LIMITED

02768150
THE BARNS STRETTON ROAD STRETTON WARRINGTON WA4 4NP

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 3 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2023 accounts Annual Accounts 3 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 3 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2021 accounts Annual Accounts 3 Buy now
01 Jul 2021 resolution Resolution 2 Buy now
01 Jul 2021 change-of-name Change Of Name Notice 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2019 accounts Annual Accounts 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Sep 2016 accounts Annual Accounts 2 Buy now
17 May 2016 officers Appointment of director (Dr Cecil Vernon Roscoe) 2 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
12 Sep 2015 accounts Annual Accounts 2 Buy now
05 Dec 2014 annual-return Annual Return 4 Buy now
06 Sep 2014 accounts Annual Accounts 2 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
01 Jul 2013 officers Termination of appointment of director (Peter Wilman) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Laurence Binge) 1 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Change of particulars for secretary (Mr Colin Humphrey) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Colin Joseph Humphrey) 2 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
10 Feb 2012 annual-return Annual Return 6 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Peter Wilman) 2 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 11 Buy now
20 Apr 2010 officers Appointment of director (Mr Colin Humphrey) 2 Buy now
19 Apr 2010 officers Appointment of secretary (Mr Colin Humphrey) 1 Buy now
19 Apr 2010 officers Termination of appointment of director (Cecil Roscoe) 1 Buy now
19 Apr 2010 officers Appointment of director (Mr Peter Wilman) 2 Buy now
19 Apr 2010 officers Appointment of director (Mr Laurence Binge) 2 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Martin Robert Watts) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Doctor Cecil Vernon Roscoe) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Fergus John Armitage) 2 Buy now
16 Feb 2010 officers Termination of appointment of secretary (Fergus Armitage Fcma) 1 Buy now
08 Jan 2010 officers Termination of appointment of director (Fergus Armitage) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Martin Watts) 2 Buy now
16 Oct 2009 accounts Annual Accounts 5 Buy now
25 Nov 2008 annual-return Return made up to 25/11/08; full list of members 4 Buy now
15 Sep 2008 accounts Annual Accounts 5 Buy now
18 Dec 2007 annual-return Return made up to 26/11/07; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 5 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
21 Feb 2007 accounts Annual Accounts 5 Buy now
26 Jan 2007 officers New secretary appointed 1 Buy now
25 Jan 2007 annual-return Return made up to 26/11/06; full list of members 3 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: cue hosue chapel lane stockton heath warrington WA4 6LL 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
25 May 2006 mortgage Particulars of mortgage/charge 11 Buy now
18 Apr 2006 accounts Annual Accounts 5 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: suite 16 st james court wilderspool causeway warrington cheshire WA4 6PS 1 Buy now
07 Feb 2006 annual-return Return made up to 26/11/05; full list of members 8 Buy now
19 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jun 2005 accounts Annual Accounts 5 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
11 Jan 2005 annual-return Return made up to 26/11/04; full list of members 8 Buy now
27 Nov 2003 annual-return Return made up to 26/11/03; full list of members 8 Buy now
15 Sep 2003 accounts Annual Accounts 13 Buy now
20 Dec 2002 annual-return Return made up to 26/11/02; full list of members 8 Buy now
15 Aug 2002 accounts Annual Accounts 13 Buy now
03 Dec 2001 annual-return Return made up to 26/11/01; full list of members 7 Buy now
06 Jul 2001 officers Director resigned 1 Buy now
28 Jan 2001 accounts Annual Accounts 15 Buy now
26 Jan 2001 annual-return Return made up to 26/11/00; full list of members 8 Buy now
08 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2000 accounts Annual Accounts 15 Buy now
20 Dec 1999 annual-return Return made up to 26/11/99; full list of members 8 Buy now
29 Mar 1999 officers New director appointed 2 Buy now
29 Mar 1999 officers New director appointed 2 Buy now
29 Mar 1999 officers New director appointed 2 Buy now
29 Mar 1999 officers New director appointed 2 Buy now
22 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
16 Mar 1999 annual-return Return made up to 26/11/98; no change of members 4 Buy now
16 Mar 1998 accounts Annual Accounts 14 Buy now
21 Jan 1998 annual-return Return made up to 26/11/97; full list of members 6 Buy now
16 Apr 1997 accounts Annual Accounts 14 Buy now
10 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
27 Dec 1996 annual-return Return made up to 26/11/96; full list of members 8 Buy now
15 Mar 1996 accounts Annual Accounts 11 Buy now