GINGERLEAF LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-03-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 24/12/2424 December 2024 | Notification of Paul Philip Bunting as a person with significant control on 2017-01-30 |
| 23/12/2423 December 2024 | Withdrawal of a person with significant control statement on 2024-12-23 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 20/12/2420 December 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Paul Philip Bunting on 2024-12-17 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Director's details changed for Paul Philip Bunting on 2022-12-05 |
| 16/03/2316 March 2023 | Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-03-16 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts 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 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 12 KINGS MILL NEWMARKET ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PE |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BUNTING / 13/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED LOOKING UP CREATIVE LTD CERTIFICATE ISSUED ON 21/02/13 |
| 20/02/1320 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 73 MALTA ROAD LONDON E10 7JU UNITED KINGDOM |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O TAFA CHIGUDU 73 MALTA ROAD LONDON E10 7JU UNITED KINGDOM |
| 07/09/107 September 2010 | COMPANY NAME CHANGED GINGERLEAF DESIGN LTD CERTIFICATE ISSUED ON 07/09/10 |
| 20/08/1020 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BUNTING / 15/05/2010 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 41 HOPKINS CLOSE CAMBRIDGE CB4 1FB UNITED KINGDOM |
| 20/02/1020 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BUNTING / 20/02/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUNTING / 15/05/2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 58 KINGSTON STREET CAMBRIDGE CAMBS CB1 2NU |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY SUZANNE MORRIS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED WHAT IF ..? DESIGN LTD CERTIFICATE ISSUED ON 13/11/08 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM STUDIO 108 BLACK BULL YARD 24-28A HATTON WALL LONDON EC1N 8JH |
| 08/04/088 April 2008 | COMPANY NAME CHANGED GINGERLEAF LIMITED CERTIFICATE ISSUED ON 12/04/08 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 9 MILL VIEW LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PD |
| 28/02/0728 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 1 KINGS MILL NEWMARKET ROAD, GREAT CHESTERFORD, SAFFRON WALDEN ESSEX CB10 1PE |
| 08/02/058 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 57 NORTON ROAD CABUS LANCASHIRE PR3 1JX |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 2 STONEMASON CLOSE HARPENDEN HERTFORDSHIRE AL5 4GB |
| 29/12/0329 December 2003 | COMPANY NAME CHANGED PAUL BUNTING LIMITED CERTIFICATE ISSUED ON 29/12/03 |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | COMPANY NAME CHANGED MACMONKEY LIMITED CERTIFICATE ISSUED ON 11/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 3 POETS COURT MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EW |
| 27/02/0227 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 4A BROADWAY PARADE PINNER ROAD NORTH HARROW MIDDLESEX HA2 7SY |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PEARTREE HOUSE MAIN ROAD GALGATE LANCASTER LANCASHIRE LA2 0LQ |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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