GEARANDGO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 23/01/2523 January 2025 | Change of details for Mr Herman Fick as a person with significant control on 2024-12-02 |
| 23/01/2523 January 2025 | Change of details for Mrs Nicolette Sophia Fick as a person with significant control on 2024-12-02 |
| 23/01/2523 January 2025 | Director's details changed for Mr Herman Fick on 2024-12-02 |
| 21/01/2521 January 2025 | Director's details changed for Mr Herman Fick on 2024-12-01 |
| 21/01/2521 January 2025 | Change of details for Mr Herman Fick as a person with significant control on 2024-12-01 |
| 11/07/2411 July 2024 | Change of details for Mrs Nicolette Sophia Fick as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mr Herman Fick as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mr Roger Davis as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Roger Davis on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Herman Fick on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mrs Samantha Davis as a person with significant control on 2024-07-11 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 17/04/2417 April 2024 | Notification of Samantha Davis as a person with significant control on 2024-01-19 |
| 17/04/2417 April 2024 | Notification of Nicolette Fick as a person with significant control on 2024-01-19 |
| 28/03/2428 March 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 16/01/2316 January 2023 | Director's details changed for Mr Roger Davis on 2022-12-01 |
| 16/01/2316 January 2023 | Change of details for Mr Roger Davis as a person with significant control on 2022-12-01 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Change of details for Mr Roger Davis as a person with significant control on 2022-01-12 |
| 12/05/2112 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 11/08/2011 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVIS / 17/01/2019 |
| 17/01/1917 January 2019 | CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED |
| 17/01/1917 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 114 HIGH ROAD BROXBOURNE EN10 7DQ UNITED KINGDOM |
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