GHEKKO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Termination of appointment of Michael William Neillans as a director on 2024-12-09 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Full accounts made up to 2020-12-31 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 11/12/2011 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR HARRY BOY |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ALEXANDER MARSHALL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026609560003 |
| 11/11/1511 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOMBY |
| 01/12/141 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE BELL / 23/05/2013 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/111 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBIN SKINNER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE BELL / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TAYLOR / 30/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM NEILLANS |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | SECRETARY APPOINTED MICHAEL ANDREW TAYLOR |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY ALISON BELL |
| 21/03/0921 March 2009 | CONVERSION 07/11/2007 |
| 03/12/083 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON BELL / 08/08/2008 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM WATERSIDE HOUSE CROSSALL STREET MACCLESFIELD CHESHIRE SK11 6XQ |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | COMPANY NAME CHANGED GHEKKO EXPORTS LIMITED CERTIFICATE ISSUED ON 15/07/05 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: ADELPHI MILL GRIMSHAW LANE BOLLINGTON CHESHIRE SK10 5JB |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | £ NC 1000/2000 08/07/02 |
| 14/07/0214 July 2002 | NC INC ALREADY ADJUSTED 08/07/02 |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 6 LOWOOD DAVEY LANE ALDERLEY EDGE CHESHIRE SK9 7NZ |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 94 PARK LANE POYNTON STOCKPORT CHESHIRE SK12 1RE |
| 13/12/9613 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 3 POWNALL ROAD WILMSLOW CHESHIRE SK9 5DR |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: RAVENGARTH POWNALL ROAD WILMSLOW CHESHIRE. |
| 07/01/947 January 1994 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED |
| 06/11/916 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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