H.GINGELL LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-09-30

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07/02/257 February 2025 Confirmation statement made on 2025-02-06 with no updates

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

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-09-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-06 with no updates

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

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16/02/2316 February 2023 Confirmation statement made on 2023-02-06 with no updates

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13/01/2313 January 2023 Unaudited abridged 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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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-09-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-06 with no updates

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16/03/2116 March 2021 30/09/20 UNAUDITED ABRIDGED

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HUGH GINGELL / 01/01/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH GINGELL / 01/01/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SARAH GINGELL / 01/01/2021

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

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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24/01/2024 January 2020 30/09/19 UNAUDITED ABRIDGED

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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24/01/1924 January 2019 30/09/18 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 30/09/17 UNAUDITED ABRIDGED

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005409380010

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24/03/1624 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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23/12/1523 December 2015 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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23/06/1523 June 2015 DIRECTOR APPOINTED VALERIE SARAH GINGELL

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/02/1517 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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

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20/02/1420 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/03/1312 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/02/1217 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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08/02/118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/04/1029 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM HORNINGSEA MANOR HORNINGSEA CAMBRIDGE CB5 9JE

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH GINGELL / 06/02/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY CAROL ASHMAN

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12/02/0912 February 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL ASHMAN / 07/02/2009

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11/02/0911 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/03/0730 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/03/061 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/02/0518 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/02/0428 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/03/035 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/02/0228 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/04/016 April 2001 £ SR 7000@1 06/04/00

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08/03/018 March 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/04/0019 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0019 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0019 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0019 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0019 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0019 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0017 April 2000 SECT 320 20/03/00

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17/04/0017 April 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/00

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0016 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 NEW SECRETARY APPOINTED

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16/02/9916 February 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/03/989 March 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/02/9717 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/02/9626 February 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/02/959 February 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

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15/02/9415 February 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/02/9321 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/02/9218 February 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 REGISTERED OFFICE CHANGED ON 18/02/92

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18/02/9218 February 1992 DIRECTOR'S PARTICULARS CHANGED

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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20/06/9120 June 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/02/9020 February 1990 RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS

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20/12/8920 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/06/892 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/892 June 1989 RETURN MADE UP TO 24/02/89; NO CHANGE OF MEMBERS

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/06/888 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8822 February 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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05/09/875 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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05/09/875 September 1987 RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS

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16/08/8616 August 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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16/08/8616 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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