GINOCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Theodore Henry Terkelsen as a director on 2025-06-16 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Appointment of Mrs Sally Anne Wojniak as a secretary on 2024-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Satisfaction of charge 028498980003 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 028498980004 in full |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Satisfaction of charge 028498980002 in full |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 28/03/1928 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE CURTIS |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR THEODORE HENRY TERKELSEN |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028498980004 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028498980003 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028498980002 |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 186 HIGH STREET WINSLOW BUCKINGHAM MK18 3DQ |
| 30/09/1530 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE DANIELLE CURTIS / 02/09/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/10/141 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE CURTIS / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 02/11/2011 |
| 04/10/114 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SKINNER |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MISS ZOE CURTIS |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MOJI GILANI |
| 01/04/111 April 2011 | DIRECTOR APPOINTED JOHN CURTIS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN CORLETT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOWERS |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/11/1018 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 6 |
| 03/09/103 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 55 STATION ROAD BEACONSFIELD BUCKKINGHAMSHIRE HP9 1QL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | S386 DISP APP AUDS 24/02/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/03/953 March 1995 | S366A DISP HOLDING AGM 24/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL |
| 31/10/9331 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/10/931 October 1993 | NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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