GINGERLILY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 06/06/256 June 2025 | Resolutions |
| 06/06/256 June 2025 | Statement of company's objects |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 21/02/2521 February 2025 | Register inspection address has been changed from 4th Floor Haines House 21 John Street London WC1N 2BP United Kingdom to Unit 7 16 Porteus Place London SW4 0AS |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 20/04/2320 April 2023 | Satisfaction of charge 1 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Change of details for Mr Antony Philip Dawson Lancaster as a person with significant control on 2022-09-05 |
| 22/09/2222 September 2022 | Registered office address changed from Unit 7 16 Porteus Plcae Clapham London SW4 0AS England to Unit 7 16 Porteus Place London SW4 0AS on 2022-09-22 |
| 22/09/2222 September 2022 | Notification of Deborah Fiddy as a person with significant control on 2022-09-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 2 4 MORIE STREET WANDSWORTH LONDON SW18 1SL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CORINNE LORIC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CELINA WARRINER |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY CELINA WARRINER |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNIT 2, 4 MORIE STREET LONDON SW18 1SL |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FIDDY / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP DAWSON LANCASTER / 01/10/2013 |
| 20/08/1320 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 221.3 |
| 29/04/1329 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 217.00 |
| 30/01/1230 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/115 October 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/10/115 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/10/114 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1128 September 2011 | SECOND FILING FOR FORM SH01 |
| 17/08/1117 August 2011 | SAIL ADDRESS CREATED |
| 17/08/1117 August 2011 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 17/08/1117 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/06/1130 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 10000 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR ANTONY PHILIP DAWSON LANCASTER |
| 30/03/1130 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELINA WARRINER / 09/07/2010 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MS CORINNE LORIC |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 4 MORIE STREET LONDON SW18 1SL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 24/04/2009 |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 59 ALTENBURG GARDENS LONDON SW11 1JH |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/08/052 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | £ NC 100/1000 24/02/0 |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 24/02/05 |
| 06/04/056 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/056 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/056 April 2005 | SUB DIV SHARESB 24/02/05 |
| 06/04/056 April 2005 | S-DIV 24/02/05 |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED SAVANNAH SILK LIMITED CERTIFICATE ISSUED ON 19/08/03 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
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