BLACK GINGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Change of details for Mr James David Paddison as a person with significant control on 2025-04-03 |
| 03/04/253 April 2025 | Change of details for Mrs Anne Hayward Paddison as a person with significant control on 2025-04-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Notification of James David Paddison as a person with significant control on 2016-04-06 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 12/05/2412 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Registered office address changed from Kingfisher Works Tag Lane Hare Hatch Reading Berkshire RG10 9SH to Unit 4 Newlands Farm Loddon Drive Wargrave Reading Berkshire RG10 8HL on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/05/142 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/05/1316 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/07/1213 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1228 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADDISON / 28/05/2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADDISON / 06/05/2011 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HAYWARD PADDISON / 27/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADDISON / 27/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PADDISON / 27/03/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PADDISON / 15/04/2009 |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE PADDISON / 15/04/2009 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADDISON / 15/04/2009 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM NORTH LEA HOUSE, 66 NORTHFIELD END, HENLEY ON THAMES OXON RG9 2BE |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE PADDISON / 31/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PADDISON / 31/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company