GINGER DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Registered office address changed from Simpsonland Farm Carscallan Road Hamilton ML3 7UZ United Kingdom to 81 George Street Edinburgh Midlothian EH2 3ES on 2024-10-24 |
| 24/10/2424 October 2024 | Resolutions |
| 23/08/2423 August 2024 | Registered office address changed from 33 Laird Street Coatbridge North Lanarkshire ML5 3LW to Simpsonland Farm Carscallan Road Hamilton ML3 7UZ on 2024-08-23 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE LINDSAY BALLANTYNE / 01/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FORREST BALLANTYNE / 01/11/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1324 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/10/1226 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/11/114 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/11/1018 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BALLANTYNE / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: SUITE 9, COUTBRIDGE BUSINESS CENTRE, 204 MAIN STREET COATBRIDGE ML5 3RB |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | REDESIGNATION OF SHARES 22/07/03 |
| 01/08/031 August 2003 | NC INC ALREADY ADJUSTED 22/07/03 |
| 01/08/031 August 2003 | £ NC 1000/1200 22/07/0 |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
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