GINNINTON ASSOCIATES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/05/1925 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052186110004

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25/05/1925 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052186110003

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052186110002

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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28/03/1728 March 2017 30/09/16 TOTAL EXEMPTION FULL

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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20/06/1420 June 2014 30/09/13 TOTAL EXEMPTION FULL

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 Annual return made up to 1 September 2011 with full list of shareholders

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09/06/119 June 2011 30/09/10 TOTAL EXEMPTION FULL

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03/09/103 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 30/09/08 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GINGER

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05/08/085 August 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/085 August 2008 ALTER MEMORANDUM 25/07/2008

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17/06/0817 June 2008 30/09/07 TOTAL EXEMPTION FULL

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06/06/086 June 2008 SECRETARY APPOINTED MRS SANDRA ELAINE BRUNTON

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY RICHARD GINGER

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/10/0723 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: QUEENSWAY HOUSE QUEENSWAY MIDDLESBROUGH TS3 8TF

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09/11/059 November 2005 LOCATION OF REGISTER OF MEMBERS

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 LOCATION OF DEBENTURE REGISTER

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: GINNINTON HOUSE, SOTHERBY ROAD MIDDLESBROUGH CLEVELAND TS3 8BT

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09/11/059 November 2005 LOCATION OF DEBENTURE REGISTER

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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21/10/0421 October 2004 DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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