GECKO TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registration of charge 033404040011, created on 2025-03-07 |
| 27/01/2527 January 2025 | Registration of charge 033404040010, created on 2025-01-24 |
| 23/01/2523 January 2025 | Director's details changed for Mrs Ruth Johnson on 2025-01-10 |
| 23/01/2523 January 2025 | Director's details changed for Mr Matthew Wiliam Hogg on 2025-01-10 |
| 23/01/2523 January 2025 | Appointment of Mr Matthew Wiliam Hogg as a director on 2025-01-10 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/11/249 November 2024 | Director's details changed for Mr Benjamin Talbot on 2024-10-29 |
| 09/11/249 November 2024 | Change of details for La Osa Limited as a person with significant control on 2024-10-29 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/02/2423 February 2024 | Notification of La Osa Limited as a person with significant control on 2024-02-16 |
| 23/02/2423 February 2024 | Cessation of Weston Beamor Holdings Limited as a person with significant control on 2024-02-16 |
| 23/02/2423 February 2024 | Appointment of Mr Benjamin Talbot as a director on 2024-02-16 |
| 19/02/2419 February 2024 | Registration of charge 033404040009, created on 2024-02-16 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 16/02/2316 February 2023 | Director's details changed for Mrs Ruth Johnson on 2020-02-19 |
| 16/02/2316 February 2023 | Director's details changed for Mr Andrew James Morton on 2021-05-28 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Appointment of Mr James Michael Trevett as a director on 2021-06-23 |
| 10/08/2110 August 2021 | Termination of appointment of Nicholas Charles Robert Isaac as a director on 2021-06-24 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DESIREE PRINGLE |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATE |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS RUTH JOHNSON |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/01/1831 January 2018 | CONFLICT OF INTEREST 22/01/2018 |
| 31/01/1831 January 2018 | SALE OF PROPERTY 22/01/2018 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR STEPHEN JOSEPH BATE |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN FULLER |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 18/04/1618 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MISS DESIREE KATHLEEN PRINGLE |
| 14/04/1514 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN COX |
| 28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/06/1218 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ROBERT ISAAC |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CARLING |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS VIVIAN JOYCE FULLER |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR PATRICK EWART MITTON FULLER |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ANDREW JAMES MORTON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY BENNETT |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STIMSON |
| 10/04/1210 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STIMSON / 10/04/2012 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 30/03/1130 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOUGLAS BENNETT / 26/03/2010 |
| 19/05/1019 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STIMSON / 26/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN CARLING / 26/03/2010 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STIMSON |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 3 BEDFORD ROW LONDON WC1R 4BU |
| 05/04/035 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 16/11/0216 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 26/03/99; CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/08/9817 August 1998 | £ NC 1000/1000000 04/08/98 |
| 17/08/9817 August 1998 | NC INC ALREADY ADJUSTED 04/08/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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