DC GINGER LIMITED
Company number 05425432 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 5 pages | View document |
| 23 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 5 pages | View document |
| 10 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 5 pages | View document |
| 27 Jan 2025 | Previous accounting period shortened from 2024-04-28 to 2024-04-27 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 8 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-15 with updates · 5 pages | View document |
| 23 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 28 Jan 2022 | Previous accounting period shortened from 2021-04-29 to 2021-04-28 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 16 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 12 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | CESSATION OF ECUTEK TECHNOLOGIES LIMITED AS A PSC | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD DONE | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN LEE CARROLL | View document |
| 3 Jan 2018 | COMPANY NAME CHANGED ECUTEK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/01/18 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Jul 2016 | PREVSHO FROM 30/11/2016 TO 30/04/2016 | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE | View document |
| 30 Sep 2015 | CURREXT FROM 31/05/2015 TO 30/11/2015 | View document |
| 21 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DONE / 29/04/2013 | View document |
| 23 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DONE / 16/04/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN LEE CARROLL / 16/04/2013 | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID POWER | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWER | View document |
| 27 Apr 2012 | SECRETARY APPOINTED MR STEPHEN RICHARD DONE | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DONE / 01/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN LEE CARROLL / 01/04/2012 | View document |
| 24 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR POWER / 01/04/2012 | View document |
| 24 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VICTOR POWER / 01/04/2012 | View document |
| 23 Apr 2012 | ADOPT ARTICLES 02/04/2012 | View document |
| 19 Apr 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN LEE CARROLL / 03/02/2012 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DONE / 03/02/2012 | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN LEE CARROLL / 31/10/2009 | View document |
| 5 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONE / 31/10/2009 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET, CHALFONT ST PETER, GERRARDS CROSS, BUCKS, SL9 9QE | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | COMPANY NAME CHANGED BEECHBARK LIMITED CERTIFICATE ISSUED ON 03/05/05 | View document |
| 27 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |