GENNETT INTERNATIONAL LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)Amended document
2012-03-29 · Other
(E)Amended document
2012-03-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-03-26 · Annual Return
(E)Memorandum of satisfaction
2003-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-01-10 · Annual Return
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)Certificate of Registration of Charge
2002-07-19 · Charges
(E)FM1 - Mortgage or charge details
2002-07-19 · Charges
(E)FM1 - Mortgage or charge details
2002-07-16 · Charges
(E)Certificate of Registration of Charge
2002-07-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-28 · Other
(E)Certificate of Registration of Charge
2001-08-07 · Charges
(E)FM1 - Mortgage or charge details
2001-08-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)Memorandum of satisfaction
2000-10-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-28 · Charges
(E)FM1 - Mortgage or charge details
2000-09-28 · Charges
(E)FM1 - Mortgage or charge details
2000-08-28 · Charges
(E)Certificate of Registration of Charge
2000-08-28 · Charges
(E)Certificate of Registration of Charge
2000-04-14 · Charges
(E)FM1 - Mortgage or charge details
2000-04-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-29 · Other
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Memorandum & Articles of Association
1992-11-12 · Memorandum & Articles
(E)Statutory Declaration
1992-11-12 · Other
Certificate of Incorporation
1992-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)Amended document | Other | 2012-03-29 | |
| (E)Amended document | Other | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-12 | |
| (E)Statutory Declaration | Other | 1992-11-12 | |
| Certificate of Incorporation | Incorporation | 1992-11-12 |
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