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Ginger Properties Limited

Documents

Total Documents113
Total Pages422

Filing History

14 August 2023Termination of appointment of Elizabeth Allan as a secretary on 10 August 2023
7 August 2023Confirmation statement made on 4 August 2023 with no updates
29 March 2023Total exemption full accounts made up to 31 December 2022
27 August 2022Total exemption full accounts made up to 31 December 2021
13 August 2022Confirmation statement made on 4 August 2022 with no updates
23 September 2021Total exemption full accounts made up to 31 December 2020
4 August 2021Confirmation statement made on 4 August 2021 with no updates
15 December 2020Total exemption full accounts made up to 31 December 2019
5 August 2020Confirmation statement made on 4 August 2020 with no updates
6 September 2019Confirmation statement made on 4 August 2019 with no updates
30 August 2019Total exemption full accounts made up to 31 December 2018
29 August 2018Total exemption full accounts made up to 31 December 2017
23 August 2018Confirmation statement made on 4 August 2018 with no updates
30 January 2018Notification of Elizabeth Allan as a person with significant control on 1 November 2017
23 January 2018Appointment of Mrs Elizabeth Allan as a director on 1 November 2017
18 December 2017Total exemption full accounts made up to 31 December 2016
18 December 2017Total exemption full accounts made up to 31 December 2016
22 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
22 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
5 September 2017Confirmation statement made on 4 August 2017 with no updates
5 September 2017Confirmation statement made on 4 August 2017 with no updates
25 August 2016Micro company accounts made up to 31 December 2015
25 August 2016Micro company accounts made up to 31 December 2015
5 August 2016Confirmation statement made on 4 August 2016 with updates
5 August 2016Confirmation statement made on 4 August 2016 with updates
20 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
29 July 2015Micro company accounts made up to 31 December 2014
29 July 2015Micro company accounts made up to 31 December 2014
20 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
11 August 2014Total exemption small company accounts made up to 31 December 2013
11 August 2014Total exemption small company accounts made up to 31 December 2013
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
19 April 2013Total exemption small company accounts made up to 31 December 2012
19 April 2013Total exemption small company accounts made up to 31 December 2012
30 August 2012Total exemption small company accounts made up to 31 December 2011
30 August 2012Total exemption small company accounts made up to 31 December 2011
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
7 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
6 April 2011Total exemption small company accounts made up to 31 December 2010
6 April 2011Total exemption small company accounts made up to 31 December 2010
23 August 2010Total exemption small company accounts made up to 31 December 2009
23 August 2010Total exemption small company accounts made up to 31 December 2009
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
7 August 2009Return made up to 04/08/09; full list of members
7 August 2009Return made up to 04/08/09; full list of members
22 July 2009Total exemption small company accounts made up to 31 December 2008
22 July 2009Total exemption small company accounts made up to 31 December 2008
3 September 2008Total exemption small company accounts made up to 31 December 2007
3 September 2008Total exemption small company accounts made up to 31 December 2007
20 August 2008Return made up to 04/08/08; full list of members
20 August 2008Return made up to 04/08/08; full list of members
12 October 2007Total exemption small company accounts made up to 31 December 2006
12 October 2007Total exemption small company accounts made up to 31 December 2006
6 August 2007Return made up to 04/08/07; full list of members
6 August 2007Return made up to 04/08/07; full list of members
15 August 2006Total exemption small company accounts made up to 31 December 2005
15 August 2006Total exemption small company accounts made up to 31 December 2005
11 August 2006Return made up to 04/08/06; full list of members
11 August 2006Return made up to 04/08/06; full list of members
28 September 2005Total exemption small company accounts made up to 31 December 2004
28 September 2005Total exemption small company accounts made up to 31 December 2004
17 August 2005Return made up to 04/08/05; full list of members
17 August 2005Return made up to 04/08/05; full list of members
22 September 2004Return made up to 04/08/04; full list of members
22 September 2004Total exemption full accounts made up to 31 December 2003
22 September 2004Return made up to 04/08/04; full list of members
22 September 2004Total exemption full accounts made up to 31 December 2003
7 September 2003Total exemption small company accounts made up to 31 December 2002
7 September 2003Total exemption small company accounts made up to 31 December 2002
13 August 2003Return made up to 04/08/03; full list of members
13 August 2003Return made up to 04/08/03; full list of members
17 August 2002Return made up to 04/08/02; full list of members
17 August 2002Return made up to 04/08/02; full list of members
12 August 2002Total exemption small company accounts made up to 31 December 2001
12 August 2002Total exemption small company accounts made up to 31 December 2001
9 August 2001Return made up to 04/08/01; full list of members
9 August 2001Return made up to 04/08/01; full list of members
26 March 2001Accounts for a small company made up to 31 December 2000
26 March 2001Accounts for a small company made up to 31 December 2000
13 September 2000Return made up to 04/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 September 2000Return made up to 04/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 August 2000Ad 04/08/99--------- £ si 99@1=99 £ ic 1/100
25 August 2000Ad 04/08/99--------- £ si 99@1=99 £ ic 1/100
23 May 2000Accounting reference date extended from 31/08/00 to 31/12/00
23 May 2000Accounting reference date extended from 31/08/00 to 31/12/00
22 October 1999Particulars of mortgage/charge
22 October 1999Particulars of mortgage/charge
22 October 1999Particulars of mortgage/charge
22 October 1999Particulars of mortgage/charge
20 August 1999New secretary appointed
20 August 1999New director appointed
20 August 1999Secretary resigned
20 August 1999New secretary appointed
20 August 1999New director appointed
20 August 1999Director resigned
20 August 1999Secretary resigned
20 August 1999Registered office changed on 20/08/99 from: burlington house 40 burlington riseeast east barnet hertfordshire EN4 8NN
20 August 1999Director resigned
20 August 1999Registered office changed on 20/08/99 from: burlington house 40 burlington riseeast east barnet hertfordshire EN4 8NN
4 August 1999Incorporation
4 August 1999Incorporation
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