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The Old Ginn House Limited

Documents

Total Documents129
Total Pages570

Filing History

27 November 2020Total exemption full accounts made up to 30 September 2020
2 September 2020Confirmation statement made on 29 August 2020 with updates
6 November 2019Cessation of Michael John Pratt as a person with significant control on 1 October 2019
6 November 2019Cessation of David Michael Pratt as a person with significant control on 1 October 2019
6 November 2019Notification of Asw (Properties) Limited as a person with significant control on 1 October 2019
6 November 2019Cessation of Eileen Pratt as a person with significant control on 1 October 2019
1 November 2019Total exemption full accounts made up to 30 September 2019
3 September 2019Confirmation statement made on 29 August 2019 with no updates
10 January 2019Total exemption full accounts made up to 30 September 2018
8 November 2018Satisfaction of charge 1 in full
3 September 2018Confirmation statement made on 29 August 2018 with no updates
16 November 2017Total exemption full accounts made up to 30 September 2017
16 November 2017Total exemption full accounts made up to 30 September 2017
4 September 2017Confirmation statement made on 29 August 2017 with no updates
4 September 2017Confirmation statement made on 29 August 2017 with no updates
5 December 2016Total exemption small company accounts made up to 30 September 2016
5 December 2016Total exemption small company accounts made up to 30 September 2016
3 September 2016Confirmation statement made on 29 August 2016 with updates
3 September 2016Confirmation statement made on 29 August 2016 with updates
30 November 2015Total exemption small company accounts made up to 30 September 2015
30 November 2015Total exemption small company accounts made up to 30 September 2015
6 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 10,200
6 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 10,200
29 October 2014Total exemption small company accounts made up to 30 September 2014
29 October 2014Total exemption small company accounts made up to 30 September 2014
20 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 10,200
20 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 10,200
13 November 2013Total exemption small company accounts made up to 30 September 2013
13 November 2013Total exemption small company accounts made up to 30 September 2013
5 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10,200
5 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10,200
13 November 2012Total exemption small company accounts made up to 30 September 2012
13 November 2012Total exemption small company accounts made up to 30 September 2012
3 September 2012Annual return made up to 29 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 29 August 2012 with a full list of shareholders
4 January 2012Total exemption small company accounts made up to 30 September 2011
4 January 2012Total exemption small company accounts made up to 30 September 2011
7 September 2011Annual return made up to 29 August 2011 with a full list of shareholders
7 September 2011Director's details changed for Mr Michael John Pratt on 21 April 2011
7 September 2011Secretary's details changed for Mrs Eileen Pratt on 21 April 2011
7 September 2011Director's details changed for Mr David Michael Pratt on 21 April 2011
7 September 2011Secretary's details changed for Mrs Eileen Pratt on 21 April 2011
7 September 2011Director's details changed for Mrs Eileen Pratt on 21 April 2011
7 September 2011Director's details changed for Mr David Michael Pratt on 21 April 2011
7 September 2011Annual return made up to 29 August 2011 with a full list of shareholders
7 September 2011Director's details changed for Mrs Eileen Pratt on 21 April 2011
7 September 2011Director's details changed for Mr Michael John Pratt on 21 April 2011
3 December 2010Total exemption small company accounts made up to 30 September 2010
3 December 2010Total exemption small company accounts made up to 30 September 2010
2 September 2010Director's details changed for David Michael Pratt on 29 August 2010
2 September 2010Director's details changed for David Michael Pratt on 29 August 2010
2 September 2010Termination of appointment of Lynsey Pratt as a director
2 September 2010Director's details changed for Eileen Pratt on 29 August 2010
2 September 2010Annual return made up to 29 August 2010 with a full list of shareholders
2 September 2010Annual return made up to 29 August 2010 with a full list of shareholders
2 September 2010Director's details changed for Eileen Pratt on 29 August 2010
2 September 2010Director's details changed for Lynsey Victoria Pratt on 29 August 2010
2 September 2010Director's details changed for Lynsey Victoria Pratt on 29 August 2010
2 September 2010Termination of appointment of Lynsey Pratt as a director
20 November 2009Total exemption small company accounts made up to 30 September 2009
20 November 2009Total exemption small company accounts made up to 30 September 2009
29 September 2009Gbp ic 30200/10200\14/09/09\gbp sr 20000@1=20000\
29 September 2009Gbp ic 30200/10200\14/09/09\gbp sr 20000@1=20000\
15 September 2009Return made up to 29/08/09; full list of members
15 September 2009Return made up to 29/08/09; full list of members
24 November 2008Total exemption small company accounts made up to 30 September 2008
24 November 2008Total exemption small company accounts made up to 30 September 2008
8 September 2008Return made up to 29/08/08; full list of members
8 September 2008Return made up to 29/08/08; full list of members
17 December 2007Total exemption small company accounts made up to 30 September 2007
17 December 2007Total exemption small company accounts made up to 30 September 2007
4 October 2007£ ic 50200/30200 18/09/07 £ sr 20000@1=20000
4 October 2007£ ic 50200/30200 18/09/07 £ sr 20000@1=20000
18 September 2007Return made up to 29/08/07; no change of members
18 September 2007Return made up to 29/08/07; no change of members
29 August 2007New director appointed
29 August 2007New director appointed
15 November 2006Total exemption small company accounts made up to 30 September 2006
15 November 2006Total exemption small company accounts made up to 30 September 2006
11 September 2006Return made up to 29/08/06; full list of members
11 September 2006Return made up to 29/08/06; full list of members
23 November 2005Total exemption small company accounts made up to 30 September 2005
23 November 2005Total exemption small company accounts made up to 30 September 2005
8 September 2005Return made up to 29/08/05; full list of members
8 September 2005Return made up to 29/08/05; full list of members
24 November 2004Total exemption small company accounts made up to 30 September 2004
24 November 2004Total exemption small company accounts made up to 30 September 2004
29 September 2004Director resigned
29 September 2004Director resigned
29 September 2004Director resigned
29 September 2004Director resigned
6 September 2004Return made up to 29/08/04; full list of members
6 September 2004Return made up to 29/08/04; full list of members
8 July 2004New director appointed
8 July 2004New director appointed
8 July 2004New director appointed
8 July 2004New director appointed
22 October 2003Total exemption small company accounts made up to 30 September 2003
22 October 2003Total exemption small company accounts made up to 30 September 2003
9 September 2003Return made up to 29/08/03; full list of members
9 September 2003Return made up to 29/08/03; full list of members
30 May 2003Particulars of mortgage/charge
30 May 2003Particulars of mortgage/charge
23 October 2002Registered office changed on 23/10/02 from: carleton house 136 gray street workington cumbria CA14 2LU
23 October 2002Registered office changed on 23/10/02 from: carleton house 136 gray street workington cumbria CA14 2LU
22 October 2002New secretary appointed
22 October 2002Secretary resigned
22 October 2002New secretary appointed
22 October 2002Secretary resigned
14 October 2002Ad 10/09/02--------- £ si 25100@1=25100 £ ic 25100/50200
14 October 2002Ad 10/09/02--------- £ si 25100@1=25100 £ ic 25100/50200
9 October 2002Accounting reference date extended from 31/08/03 to 30/09/03
9 October 2002Accounting reference date extended from 31/08/03 to 30/09/03
4 October 2002Ad 29/08/02--------- £ si 25099@1=25099 £ ic 1/25100
4 October 2002Ad 29/08/02--------- £ si 25099@1=25099 £ ic 1/25100
16 September 2002New director appointed
16 September 2002New director appointed
12 September 2002Registered office changed on 12/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 September 2002Secretary resigned
12 September 2002New director appointed
12 September 2002Secretary resigned
12 September 2002Director resigned
12 September 2002New director appointed
12 September 2002New secretary appointed;new director appointed
12 September 2002New secretary appointed;new director appointed
12 September 2002Registered office changed on 12/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 September 2002Director resigned
29 August 2002Incorporation
29 August 2002Incorporation
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