GINOCO LIMITED
Company number 02849898 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 17 Jun 2025 | Termination of appointment of Theodore Henry Terkelsen as a director on 2025-06-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Aug 2024 | Appointment of Mrs Sally Anne Wojniak as a secretary on 2024-07-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Satisfaction of charge 028498980004 in full · 1 page | View document |
| 10 Oct 2022 | Satisfaction of charge 028498980003 in full · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Satisfaction of charge 028498980002 in full · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 28 Mar 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | DIRECTOR APPOINTED MR THEODORE HENRY TERKELSEN | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE CURTIS | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028498980004 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028498980003 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028498980002 | View document |
| 7 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 186 HIGH STREET WINSLOW BUCKINGHAM MK18 3DQ | View document |
| 28 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE DANIELLE CURTIS / 02/09/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Oct 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 02/11/2011 | View document |
| 2 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE CURTIS / 02/11/2011 | View document |
| 4 Oct 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SKINNER | View document |
| 28 Sep 2011 | SECRETARY APPOINTED MISS ZOE CURTIS | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN CORLETT | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED JOHN CURTIS | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOWERS | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MOJI GILANI | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Nov 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 6 | View document |
| 3 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 55 STATION ROAD BEACONSFIELD BUCKKINGHAMSHIRE HP9 1QL | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1995 | S386 DISP APP AUDS 24/02/95 | View document |
| 3 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Mar 1995 | S366A DISP HOLDING AGM 24/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 8 Oct 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 31 Oct 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL | View document |
| 1 Oct 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |