FRED AND GINGER LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewChange of details for Mr Edward Robert Doig as a person with significant control on 2025-05-27

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18/06/2518 June 2025 NewChange of details for Mr Scott Rowan King as a person with significant control on 2025-05-27

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18/06/2518 June 2025 NewDirector's details changed for Mr Scott Rowan King on 2025-06-18

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18/06/2518 June 2025 NewDirector's details changed for Edward Robert Doig on 2025-06-18

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04/06/254 June 2025 Confirmation statement made on 2025-05-16 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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04/06/244 June 2024 Secretary's details changed for Mr Scott Rowan King on 2024-05-16

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04/06/244 June 2024 Change of details for Mr Edward Robert Doig as a person with significant control on 2024-06-04

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04/06/244 June 2024 Change of details for Mr Scott Rowan King as a person with significant control on 2024-06-04

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04/06/244 June 2024 Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 2024-06-04

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04/06/244 June 2024 Director's details changed for Edward Robert Doig on 2024-05-16

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04/06/244 June 2024 Director's details changed for Mr Scott Rowan King on 2024-05-16

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-16 with updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/12/209 December 2020 31/01/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM SALAD DAYS SEASALTER BEACH SEASALTER WHITSTABLE CT5 4EU ENGLAND

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBERT DOIG / 02/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT ROWAN KING / 02/10/2019

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23/10/1923 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT ROWAN KING / 23/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT DOIG / 02/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROWAN KING / 02/10/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM THE PENTHOUSE, THE OLD WAREHOUSE ALBERT STREET WHITSTABLE CT5 1HP ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/05/1726 May 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 187 ISLAND WALL WHITSTABLE KENT CT5 1EE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/06/1627 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/06/1510 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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03/03/153 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 5 BEXLEY STREET WHITSTABLE KENT CT5 1HD UNITED KINGDOM

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 187 ISLAND WALL ISLAND WALL WHITSTABLE KENT CT5 1EE ENGLAND

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02/08/132 August 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/07/1210 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/07/1117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT DOIG / 03/11/2010

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17/07/1117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT ROWAN KING / 03/11/2010

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17/07/1117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROWAN KING / 03/11/2010

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17/07/1117 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 36A HIGHLEVER ROAD LONDON W10 6PS

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09/07/109 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT DOIG / 16/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROWAN KING / 16/05/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/07/091 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/06/0818 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/06/0726 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/05/0624 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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