| Name: |
DREAMGENIUS LIMITED
DREAMGENIUS LTD |
| Address: | 2 SUNSTONE GROVE, MERSTHAM, REDHILL, SURREY, RH1 3PR |
| Incorporation Date: | 2004-01-07 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-10 | CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES | CS01 |
| 2021-01-08 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | CS01 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-03-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-09 | 31/12/15 FULL LIST | AR01 |
| 2015-01-01 | 31/12/14 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-27 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | 31/12/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/12/12 FULL LIST | AR01 |
| 2012-01-24 | 31/12/11 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 31/12/10 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITA ROGERS / 18/01/2010 | CH01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK ROGERS / 18/01/2010 | CH01 |
| 2010-01-18 | 31/12/09 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-01 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-29 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-03 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-07 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM:178 DAVIDSON ROADCROYDONSURREY CR0 6DE | 287 |
| 2005-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-07 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-31 | AD 15/01/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-01-31 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM:C/O PENNYWEIGHTS UK LTD163 WELCOMES ROADKENLEYSURREY CR8 5HB | 287 |
| 2004-01-09 | SECRETARY RESIGNED | 288b |
| 2004-11-05 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2004-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-09 | DIRECTOR RESIGNED | 288b |
| 2004-01-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-13 05:00:50