GINGER49 LIMITED
Company number 04439533 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Termination of appointment of Rosaleen Mary Howard as a director on 2026-05-10 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 20 May 2026 | Appointment of Mrs Rosaleen Mary Howard as a director on 2026-05-15 · 2 pages | View document |
| 23 Mar 2026 | Micro company accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jul 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 17 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 30 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | £ NC 125000/225000 14/03/03 | View document |
| 8 Apr 2003 | NC INC ALREADY ADJUSTED 14/03/03 | View document |
| 26 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2002 | NC INC ALREADY ADJUSTED 29/08/02 | View document |
| 6 Sep 2002 | £ NC 100000/125000 29/08 | View document |
| 1 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |