GINETTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 14/12/2314 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/03/221 March 2022 | Appointment of Mr Tom Mather as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Dermot Christopher Callinan as a director on 2022-02-28 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Philip Miles Raven as a secretary on 2021-12-21 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Satisfaction of charge 071662200003 in full |
| 21/04/2021 April 2020 | COMPANY NAME CHANGED GINETTA TRACK LIMITED CERTIFICATE ISSUED ON 21/04/20 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA DANIELLE MORRIS / 25/11/2019 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAEME LOWE / 21/08/2019 |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 14/10/1914 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS ZARA DANIELLE MORRIS |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/03/161 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER |
| 08/04/158 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071662200003 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN |
| 10/03/1410 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED GINETTA SUPERCARS LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 16/07/1316 July 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ARTICLES OF ASSOCIATION |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1310 April 2013 | COMPANY ENTER TRANSACTIONS/TERMS OF DOCUMENTS/AUTHORISATION 28/03/2013 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR COLIN TAVERNER |
| 20/03/1320 March 2013 | ADOPT ARTICLES 12/03/2013 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MR PHILIP MILES RAVEN |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR MATTHEW LOWE |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRCH |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH |
| 05/04/125 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSH |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MRS JACQUELINE ANN MARSH |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MARSH |
| 07/05/107 May 2010 | COMPANY NAME CHANGED GINETTA SPORTS CARS LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/05/107 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1027 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 100 |
| 26/04/1026 April 2010 | CHANGE OF NAME 13/04/2010 |
| 26/04/1026 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1022 April 2010 | ADOPT ARTICLES 08/04/2010 |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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