GENES DE NIMES LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2025-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-26 · Other
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-23 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2021-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-09 · Address Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-07 · Charges
(E)Certificate of Registration of Charge
2012-02-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)Special resolution
2009-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FSC1 - Return of Allotments
2004-08-04 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-08-11 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-15 · Name Change
(E)Special resolution for change of name
2002-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)Declaration of Compliance
2001-07-20 · Other
(E)Memorandum & Articles of Association
2001-07-20 · Memorandum & Articles
Certificate of Incorporation
2001-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2025-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)Special resolution | Other | 2009-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-15 | |
| (E)Special resolution for change of name | Other | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)Declaration of Compliance | Other | 2001-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-20 | |
| Certificate of Incorporation | Incorporation | 2001-07-20 |
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