GENCON LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-01 · Charges
(E)Instrument
2021-12-01 · Other
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-15 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2013-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-23 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-08 · Charges
(E)Certificate of Registration of Charge
2011-03-08 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-11 · Charges
(E)Certificate of Registration of Charge
2009-02-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-28 · Charges
(E)Certificate of Registration of Charge
2007-12-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-06-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-23 · Annual Return
(E)Amended document
2003-07-25 · Other
(E)Amended document
2003-07-25 · Other
(E)Amended document
2003-07-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-06-25 · Annual Return
(E)Certificate of Registration of Charge
2001-08-17 · Charges
(E)FM1 - Mortgage or charge details
2001-08-17 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2001-07-17 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-14 · Charges
(E)Certificate of Registration of Charge
2001-03-14 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2000-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-01 · Share Related
(E)FX(i) - Return of first directors and secretary
1997-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-13 · Other
Certificate of Incorporation
1997-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-01 | |
| (E)Instrument | Other | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-23 | |
| (E)Amended document | Other | 2003-07-25 | |
| (E)Amended document | Other | 2003-07-25 | |
| (E)Amended document | Other | 2003-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-13 | |
| (E)Declaration of Compliance | Other | 1997-06-13 | |
| Certificate of Incorporation | Incorporation | 1997-06-13 |
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