G.AND J.PING LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Declaration of solvency

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30/10/2430 October 2024 Resolutions

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28/10/2428 October 2024 Registered office address changed from 63 Coates Road Eastrea Nr Whittlesey Cambs PE7 2BA to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-10-28

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28/10/2428 October 2024 Appointment of a voluntary liquidator

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25/06/2425 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-06-30

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23/01/2423 January 2024 Director's details changed for David John Ping on 2024-01-23

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23/01/2423 January 2024 Confirmation statement made on 2023-12-31 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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06/02/236 February 2023 Confirmation statement made on 2022-12-31 with updates

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06/02/236 February 2023 Director's details changed for Mrs Ruth Ann Ping on 2023-02-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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14/10/2014 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/11/1413 November 2014 DIRECTOR APPOINTED MRS RUTH ANN PING

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS PING

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE PING / 31/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PING / 31/12/2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/01/0914 January 2009 LOCATION OF DEBENTURE REGISTER

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14/01/0914 January 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 63 COATES ROAD, EASTREA COATES, NR WHITTLESEY, PE7 2BA

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/12/0128 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/01/985 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/01/955 January 1995 DIRECTOR RESIGNED

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/02/939 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/01/9220 January 1992 REGISTERED OFFICE CHANGED ON 20/01/92

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/06/9018 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/03/902 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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25/01/8825 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/01/8724 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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24/01/8724 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/07/5111 July 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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