GENESIS PHARMACEUTICALS LIMITED

03850289
SCOTTISH PROVIDENT HOUSE 3RD FLOOR 76 - 80 COLLEGE ROAD HARROW HA1 1BQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 32 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 32 Buy now
22 Aug 2023 officers Appointment of director (Mr Sidharth Mehta) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (Bharat Prataprai Mehta) 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 23 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Nilesh Prataprai Mehta) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Bharat Prataprai Mehta) 2 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 accounts Annual Accounts 25 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 24 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 24 Buy now
30 Sep 2018 accounts Annual Accounts 24 Buy now
29 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2017 officers Change of particulars for director (Dr David Louis Charles Solomon) 2 Buy now
23 Oct 2017 officers Change of particulars for director (Mr Nilesh Prataprai Mehta) 2 Buy now
23 Oct 2017 officers Change of particulars for director (Mr Bharat Prataprai Mehta) 2 Buy now
23 Oct 2017 officers Change of particulars for director (Mr Patrick Anthony Kingsford Chubb) 2 Buy now
23 Oct 2017 officers Change of particulars for secretary (Nilesh Prataprai Mehta) 1 Buy now
02 Oct 2017 accounts Annual Accounts 21 Buy now
15 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 mortgage Registration of a charge 16 Buy now
24 Nov 2015 officers Change of particulars for director (Nilesh Prataprai Mehta) 2 Buy now
24 Nov 2015 officers Change of particulars for secretary (Nilesh Prataprai Mehta) 1 Buy now
12 Nov 2015 accounts Annual Accounts 18 Buy now
10 Nov 2015 annual-return Annual Return 7 Buy now
10 Nov 2015 officers Change of particulars for director (Dr David Louis Charles Solomon) 2 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2014 annual-return Annual Return 7 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
05 Nov 2013 accounts Annual Accounts 19 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
20 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 18 Buy now
19 Jul 2012 mortgage Particulars of a mortgage or charge 8 Buy now
17 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2012 accounts Annual Accounts 19 Buy now
08 Nov 2011 annual-return Annual Return 7 Buy now
08 Nov 2011 officers Termination of appointment of director (Montague Solomon) 1 Buy now
02 Feb 2011 accounts Annual Accounts 20 Buy now
04 Nov 2010 officers Appointment of director (Mr Patrick Anthony Chubb) 2 Buy now
04 Nov 2010 annual-return Annual Return 7 Buy now
05 May 2010 accounts Annual Accounts 18 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
03 Apr 2009 accounts Annual Accounts 18 Buy now
26 Nov 2008 annual-return Return made up to 29/09/08; no change of members 8 Buy now
07 Aug 2008 officers Director appointed dr montague cecil solomon 1 Buy now
07 Aug 2008 officers Director appointed bharat mehta 2 Buy now
06 May 2008 accounts Annual Accounts 18 Buy now
02 Nov 2007 annual-return Return made up to 29/09/07; no change of members 7 Buy now
05 Mar 2007 accounts Annual Accounts 9 Buy now
24 Oct 2006 annual-return Return made up to 29/09/06; full list of members 7 Buy now
24 May 2006 annual-return Return made up to 29/09/05; full list of members 7 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
02 Jun 2005 accounts Annual Accounts 7 Buy now
29 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2004 annual-return Return made up to 29/09/04; full list of members 8 Buy now
16 Sep 2004 mortgage Particulars of mortgage/charge 9 Buy now
04 Mar 2004 accounts Annual Accounts 7 Buy now
20 Oct 2003 annual-return Return made up to 29/09/03; full list of members 8 Buy now
04 May 2003 accounts Annual Accounts 7 Buy now
20 Nov 2002 annual-return Return made up to 29/09/02; full list of members 8 Buy now
13 May 2002 accounts Annual Accounts 7 Buy now
17 Apr 2002 mortgage Particulars of mortgage/charge 4 Buy now
21 Jan 2002 annual-return Return made up to 29/09/01; full list of members 7 Buy now
22 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2001 accounts Annual Accounts 1 Buy now
31 Oct 2000 annual-return Return made up to 29/09/00; full list of members 7 Buy now
18 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2000 officers New director appointed 2 Buy now
17 Dec 1999 officers New director appointed 2 Buy now
17 Dec 1999 accounts Accounting reference date shortened from 30/09/00 to 30/04/00 1 Buy now
04 Oct 1999 officers Secretary resigned 1 Buy now
04 Oct 1999 officers Director resigned 1 Buy now
01 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
01 Oct 1999 officers New director appointed 2 Buy now
29 Sep 1999 incorporation Incorporation Company 16 Buy now