Genuine Solutions Limited

Company Name	Genuine Solutions Limited
Company Status	Active
Company Number	04584465
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Gurjit Dhillion
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(7 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul Anthony Crossman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Genuine Solutions International Limited (Corporation)
Status	Current
Appointed	18 May 2009(6 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	49 Cedarcroft Road Chessington Surrey KT9 1RS

Secretary Name	Adele Alexandra McBride
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	49 Cedarcroft Road Chessington Surrey KT9 1RS

Director Name	Mr Paul James McBride
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Bhavnesh Majithia
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(7 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 05 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(7 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Mrs Adele Alexandra McBride
Status	Resigned
Appointed	25 June 2010(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Helen Louise Rieupeyroux
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Alexander James McBride
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 May 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Anthony Rodger Price
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul Graham Pateman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Keith Brunsden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(16 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Warley & Warley Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2010)
Correspondence Address	76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA

Contact

Website	www.genuinesolutions.co.uk/products
Telephone	020 31770000
Telephone region	London

Location

Registered Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Genuine Solutions International Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,684,735
Cash	£120,734
Current Liabilities	£1,238,811

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

15 October 2018	Delivered on: 5 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 October 2016	Delivered on: 11 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 May 2012	Delivered on: 25 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or genuine solutions group PLC to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 HQ3, 223 hook rise south, surbiton, surrey. Outstanding
10 May 2012	Delivered on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 April 2008	Delivered on: 15 April 2008 Persons entitled: Hsbc Income Finance (UK) Limited (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
8 April 2008	Delivered on: 15 April 2008 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
6 November 2007	Delivered on: 15 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 October 2023	Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023 (1 page)
10 October 2023	Registered office address changed from Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023 (1 page)
9 October 2023	Full accounts made up to 31 December 2022 (18 pages)
3 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
23 September 2023	Satisfaction of charge 5 in full (9 pages)
7 August 2023	Registration of charge 045844650009, created on 4 August 2023 (16 pages)
25 May 2023	Satisfaction of charge 045844650007 in full (4 pages)
25 May 2023	Satisfaction of charge 045844650006 in full (4 pages)
28 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (22 pages)
3 August 2022	Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Christian James Mcbride as a director on 1 August 2022 (1 page)
13 December 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
25 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
19 May 2021	Full accounts made up to 31 October 2020 (22 pages)
5 May 2021	Previous accounting period shortened from 30 April 2021 to 31 October 2020 (1 page)
4 May 2021	Full accounts made up to 30 April 2020 (20 pages)
11 March 2021	Termination of appointment of Bhavnesh Majithia as a director on 5 March 2021 (1 page)
30 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
14 January 2020	Full accounts made up to 30 April 2019 (21 pages)
24 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Keith Brunsden as a director on 20 February 2019 (1 page)
5 February 2019	Full accounts made up to 30 April 2018 (20 pages)
4 February 2019	Appointment of Mr Keith Brunsden as a director on 1 February 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Graham Pateman as a director on 31 January 2019 (1 page)
5 November 2018	Registration of charge 045844650008, created on 15 October 2018 (14 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
7 February 2018	Full accounts made up to 30 April 2017 (16 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
18 May 2017	Termination of appointment of Alexander James Mcbride as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Alexander James Mcbride as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Adele Alexandra Mcbride as a secretary on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Adele Alexandra Mcbride as a secretary on 17 May 2017 (1 page)
6 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
31 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
11 October 2016	Registration of charge 045844650007, created on 5 October 2016 (6 pages)
11 October 2016	Registration of charge 045844650007, created on 5 October 2016 (6 pages)
19 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
19 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
26 October 2015	Director's details changed for Genuine Solutions Holdings Limited on 7 April 2014 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Director's details changed for Genuine Solutions Holdings Limited on 7 April 2014 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (6 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (6 pages)
26 October 2015	Director's details changed for Genuine Solutions Holdings Limited on 7 April 2014 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
22 June 2015	Registration of charge 045844650006, created on 16 June 2015 (27 pages)
22 June 2015	Registration of charge 045844650006, created on 16 June 2015 (27 pages)
3 April 2015	Termination of appointment of Anthony Rodger Price as a director on 2 March 2015 (1 page)
3 April 2015	Termination of appointment of Anthony Rodger Price as a director on 2 March 2015 (1 page)
3 April 2015	Termination of appointment of Anthony Rodger Price as a director on 2 March 2015 (1 page)
9 January 2015	Appointment of Mr Anthony Rodger Price as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Anthony Rodger Price as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Anthony Rodger Price as a director on 1 January 2015 (2 pages)
8 January 2015	Full accounts made up to 30 April 2014 (16 pages)
8 January 2015	Full accounts made up to 30 April 2014 (16 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (6 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (6 pages)
10 October 2013	Full accounts made up to 30 April 2013 (16 pages)
10 October 2013	Full accounts made up to 30 April 2013 (16 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (6 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (6 pages)
6 August 2013	Termination of appointment of Paul Mcbride as a director (1 page)
6 August 2013	Termination of appointment of Paul Mcbride as a director (1 page)
5 August 2013	Director's details changed for Genuine Solutions Holdings Limited on 1 August 2012 (2 pages)
5 August 2013	Director's details changed for Genuine Solutions Holdings Limited on 1 August 2012 (2 pages)
5 August 2013	Director's details changed for Genuine Solutions Holdings Limited on 1 August 2012 (2 pages)
25 January 2013	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
25 January 2013	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
27 July 2012	Full accounts made up to 31 January 2012 (19 pages)
27 July 2012	Full accounts made up to 31 January 2012 (19 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 September 2011	Director's details changed for Mr Christian James Mcbride on 20 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Gurjit Dhillion on 20 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 20 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Gurjit Dhillion on 20 September 2011 (2 pages)
27 September 2011	Director's details changed for Genuine Solutions Holdings Limited on 20 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 20 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Bhavnesh Majithia on 20 September 2011 (2 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Director's details changed for Genuine Solutions Holdings Limited on 20 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Paul Mcbride on 20 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Bhavnesh Majithia on 20 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Paul Mcbride on 20 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Christian James Mcbride on 20 September 2011 (2 pages)
28 July 2011	Appointment of Mr Alexander James Mcbride as a director (2 pages)
28 July 2011	Appointment of Mr Alexander James Mcbride as a director (2 pages)
31 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
31 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
5 January 2011	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
5 January 2011	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
15 December 2010	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010 (2 pages)
15 December 2010	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010 (2 pages)
15 December 2010	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010 (1 page)
30 September 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
30 September 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
21 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
21 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
10 March 2010	Appointment of Mr Paul Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Bhavnesh Majithia as a director (2 pages)
10 March 2010	Appointment of Mr Gurjit Dhillion as a director (2 pages)
10 March 2010	Appointment of Mr Paul Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Christian James Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Bhavnesh Majithia as a director (2 pages)
10 March 2010	Appointment of Mr Gurjit Dhillion as a director (2 pages)
10 March 2010	Appointment of Mr Christian James Mcbride as a director (2 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
13 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
13 August 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
22 May 2009	Director appointed genuine solutions holdings LIMITED (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
22 May 2009	Director appointed genuine solutions holdings LIMITED (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
21 May 2009	Appointment terminated director christian mcbride (1 page)
21 May 2009	Appointment terminated director christian mcbride (1 page)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Return made up to 20/09/07; full list of members (2 pages)
13 November 2007	Return made up to 20/09/07; full list of members (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
20 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2006	Ad 06/12/06--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (3 pages)
14 December 2006	Ad 06/12/06--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (3 pages)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	Â£ nc 1000/100000 06/12/06 (2 pages)
7 December 2006	Â£ nc 1000/100000 06/12/06 (2 pages)
20 September 2006	Return made up to 20/09/06; full list of members (2 pages)
20 September 2006	Return made up to 20/09/06; full list of members (2 pages)
30 August 2006	Secretary's particulars changed (1 page)
30 August 2006	Secretary's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 April 2006	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
10 April 2006	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
5 January 2006	Return made up to 07/11/05; full list of members (2 pages)
5 January 2006	Return made up to 07/11/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 November 2004	Return made up to 07/11/04; full list of members (6 pages)
30 November 2004	Return made up to 07/11/04; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
3 August 2004	Return made up to 07/11/03; full list of members (6 pages)
3 August 2004	Return made up to 07/11/03; full list of members (6 pages)
13 July 2004	Registered office changed on 13/07/04 from: 310-312 new cross road newcross london SE14 6AF (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 310-312 new cross road newcross london SE14 6AF (1 page)
18 May 2004	Strike-off action suspended (1 page)
18 May 2004	Strike-off action suspended (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
11 February 2003	Ad 07/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 February 2003	Ad 07/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 November 2002	Incorporation (17 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Incorporation (17 pages)

Genuine Solutions Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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