GINGERBRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 26/02/2526 February 2025 | Termination of appointment of Samuel Berger as a director on 2024-12-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 22/12/1722 December 2017 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/04/175 April 2017 | CURRSHO FROM 06/04/2016 TO 05/04/2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/01/175 January 2017 | PREVSHO FROM 07/04/2016 TO 06/04/2016 |
| 22/12/1622 December 2016 | PREVEXT FROM 24/03/2016 TO 07/04/2016 |
| 01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/03/1615 March 2016 | PREVSHO FROM 25/03/2015 TO 24/03/2015 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | PREVSHO FROM 26/03/2015 TO 25/03/2015 |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/03/1519 March 2015 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 21/12/1421 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/03/1219 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 09/07/969 July 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS; AMEND |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/934 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/03/923 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/03/8923 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 09/03/899 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 19/04/7319 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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