GENITEC DEVELOPMENT LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-20 · Address Change
(E)Memorandum of satisfaction
2002-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)Memorandum of satisfaction
1998-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Memorandum of satisfaction
1998-01-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-11-18 · Other
(E)Court order under s.86
1997-11-18 · Other
(E)Certificate of Registration of Charge
1997-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FM1 - Mortgage or charge details
1997-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)Amended document
1996-09-02 · Other
(E)Amended document
1996-08-08 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Special resolution
1993-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-10 · Other
(E)FIB - Return of allotments
1993-07-10 · Other
(E)Memorandum of satisfaction
1993-03-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)Annual return
1992-02-03 · Annual Return
(E)Memorandum of satisfaction
1991-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-22 · Other
(E)Certificate of Registration of Charge
1991-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-06 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)Annual return
1991-01-29 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)Memorandum of satisfaction
1989-03-29 · Memorandum & Articles
(E)Annual return
1989-02-02 · Annual Return
(E)FIB - Return of allotments
1989-01-17 · Other
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Annual return
1988-12-08 · Annual Return
(E)Memorandum of satisfaction
1988-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-11-18 | |
| (E)Court order under s.86 | Other | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)Amended document | Other | 1996-09-02 | |
| (E)Amended document | Other | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-10 | |
| (E)FIB - Return of allotments | Other | 1993-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-17 |
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