GECKO TRADING LIMITED



Company Documents

DateDescription
23/02/2423 February 2024 NewAppointment of Mr Benjamin Talbot as a director on 2024-02-16

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23/02/2423 February 2024 NewNotification of La Osa Limited as a person with significant control on 2024-02-16

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23/02/2423 February 2024 NewCessation of Weston Beamor Holdings Limited as a person with significant control on 2024-02-16

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19/02/2419 February 2024 NewRegistration of charge 033404040009, created on 2024-02-16

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19/10/2319 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023

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16/02/2316 February 2023 Director's details changed for Mr Andrew James Morton on 2021-05-28

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16/02/2316 February 2023 Director's details changed for Mrs Ruth Johnson on 2020-02-19

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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29/09/2229 September 2022

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21/09/2221 September 2022

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21/09/2221 September 2022

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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10/08/2110 August 2021 Appointment of Mr James Michael Trevett as a director on 2021-06-23

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10/08/2110 August 2021 Termination of appointment of Nicholas Charles Robert Isaac as a director on 2021-06-24

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR DESIREE PRINGLE

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATE

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/09/184 September 2018 DIRECTOR APPOINTED MRS RUTH JOHNSON

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/01/1831 January 2018 SALE OF PROPERTY 22/01/2018

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31/01/1831 January 2018 CONFLICT OF INTEREST 22/01/2018

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24/01/1824 January 2018 DIRECTOR APPOINTED MR STEPHEN JOSEPH BATE

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/01/1824 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR VIVIAN FULLER

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COX

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18/04/1618 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1521 July 2015 DIRECTOR APPOINTED MISS DESIREE KATHLEEN PRINGLE

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14/04/1514 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/04/1410 April 2014 DIRECTOR APPOINTED MR RICHARD JOHN COX

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/04/1310 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 AUDITOR'S RESIGNATION

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20/12/1220 December 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/06/1218 June 2012 VARYING SHARE RIGHTS AND NAMES

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/06/1213 June 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES ROBERT ISAAC

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/06/1212 June 2012 DIRECTOR APPOINTED MR ANDREW JAMES MORTON

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12/06/1212 June 2012 DIRECTOR APPOINTED MR PATRICK EWART MITTON FULLER

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12/06/1212 June 2012 DIRECTOR APPOINTED MRS VIVIAN JOYCE FULLER

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARK STIMSON

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY BENNETT

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR KATHRYN CARLING

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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10/04/1210 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STIMSON / 10/04/2012

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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30/03/1130 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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19/05/1019 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STIMSON / 26/03/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN CARLING / 26/03/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOUGLAS BENNETT / 26/03/2010

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY MARK STIMSON

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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11/05/0911 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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18/04/0818 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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23/04/0723 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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09/05/059 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0526 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/043 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/04/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 3 BEDFORD ROW LONDON WC1R 4BU

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31/05/0331 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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05/04/035 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01

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02/05/012 May 2001 DIRECTOR'S PARTICULARS CHANGED

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11/04/0111 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 DIRECTOR'S PARTICULARS CHANGED

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24/03/0124 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 SECRETARY RESIGNED

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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31/05/0031 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00

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06/04/006 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 DIRECTOR'S PARTICULARS CHANGED

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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31/03/9931 March 1999 RETURN MADE UP TO 26/03/99; CHANGE OF MEMBERS

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31/03/9931 March 1999 RETURN MADE UP TO 26/03/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/08/9817 August 1998 £ NC 1000/1000000 04/08/98

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17/08/9817 August 1998 NC INC ALREADY ADJUSTED 04/08/98

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/04/988 April 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/98

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05/06/975 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9720 May 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 DIRECTOR RESIGNED

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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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