JOHN AND GINGER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/11/237 November 2023 | Satisfaction of charge 1 in full |
| 24/10/2324 October 2023 | Change of details for Mrs Alexandra Sarah Echeverri as a person with significant control on 2023-02-28 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 24/10/2324 October 2023 | Cessation of Emielia Echeverri as a person with significant control on 2023-02-28 |
| 24/10/2324 October 2023 | Change of details for Mr John Fernando Echeverri Escobar as a person with significant control on 2023-02-28 |
| 08/08/238 August 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/02/2316 February 2023 | Termination of appointment of Emielia Echeverri as a director on 2023-02-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 03/10/223 October 2022 | Notification of Emielia Echeverri as a person with significant control on 2021-10-06 |
| 03/10/223 October 2022 | Change of details for Mrs Alexandra Sarah Echeverri as a person with significant control on 2021-10-06 |
| 03/10/223 October 2022 | Notification of John Fernando Echeverri Escobar as a person with significant control on 2021-10-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/09/2018 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 17/08/1817 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MISS EMIELIA ECHEVERRI |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 08/08/178 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH ECHEVERRI / 01/01/2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | 28/02/12 STATEMENT OF CAPITAL GBP 102 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/05/1414 May 2014 | 01/10/09 STATEMENT OF CAPITAL GBP 102 |
| 05/04/145 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/05/1314 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED |
| 26/03/1326 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/05/1218 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 1 ST. MARY'S HOUSE ST. MARY'S ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5ZA ENGLAND |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR JOHN FERNANDO ECHEVERRI |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O BARRETTS 1 ST MARY'S HOUSE ST MARY'S ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA UNITED KINGDOM |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH ECHEVERRI / 12/03/2012 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ECHEVERRI |
| 15/06/1115 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/12/1028 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 14/05/1014 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SARAH ECHEVERRI / 01/01/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ECHEVERRI / 01/01/2010 |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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