GINGERBRAY LIMITED

Company number 01109795 · Monitor this company

Active

127 filings

Date	Filing
11 Mar 2026	Confirmation statement made on 2026-03-01 with updates · 5 pages	View document
3 Mar 2026	Termination of appointment of Lily Berger as a director on 2026-02-23 · 1 page	View document
2 Mar 2026	Termination of appointment of Berish Berger as a director on 2026-02-23 · 1 page	View document
2 Mar 2026	Termination of appointment of Pessie Berger as a director on 2026-02-23 · 1 page	View document
2 Mar 2026	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2026-03-02 · 1 page	View document
2 Mar 2026	Termination of appointment of Rivka Gross as a director on 2026-02-23 · 1 page	View document
14 Jul 2025	Accounts for a dormant company made up to 2025-03-31 · 9 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
3 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
26 Feb 2025	Termination of appointment of Samuel Berger as a director on 2024-12-01 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
5 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
27 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 9 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
10 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
5 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 9 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 8 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
3 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
19 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
4 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
28 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
21 Mar 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
22 Dec 2017	PREVSHO FROM 05/04/2017 TO 04/04/2017	View document
30 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
5 Apr 2017	CURRSHO FROM 06/04/2016 TO 05/04/2016	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
5 Jan 2017	PREVSHO FROM 07/04/2016 TO 06/04/2016	View document
22 Dec 2016	PREVEXT FROM 24/03/2016 TO 07/04/2016	View document
1 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
15 Mar 2016	PREVSHO FROM 25/03/2015 TO 24/03/2015	View document
2 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
15 Dec 2015	PREVSHO FROM 26/03/2015 TO 25/03/2015	View document
25 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
19 Mar 2015	PREVSHO FROM 27/03/2014 TO 26/03/2014	View document
4 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
21 Dec 2014	PREVSHO FROM 28/03/2014 TO 27/03/2014	View document
2 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
5 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
23 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
11 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
13 Nov 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
21 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
19 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
22 Dec 2011	PREVSHO FROM 29/03/2011 TO 28/03/2011	View document
23 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
1 Nov 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
10 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
27 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
2 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
17 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
19 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
30 Jan 2008	ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07	View document
3 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
6 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06	View document
27 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
3 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
27 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
8 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
15 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
27 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
8 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 2003	NEW SECRETARY APPOINTED	View document
25 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
6 Dec 2002	REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL	View document
6 Dec 2002	LOCATION OF REGISTER OF MEMBERS	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
15 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
21 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
5 Mar 2001	LOCATION OF REGISTER OF MEMBERS	View document
2 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
11 Aug 2000	REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP	View document
7 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
6 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
5 Mar 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS	View document
14 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
3 Mar 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS	View document
29 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
1 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
6 Mar 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS	View document
17 Feb 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97	View document
9 Jul 1996	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS; AMEND	View document
29 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
6 Mar 1996	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS	View document
6 Mar 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
26 Apr 1995	RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS	View document
2 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
10 Mar 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS	View document
5 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
10 May 1993	SECRETARY'S PARTICULARS CHANGED	View document
5 May 1993	DIRECTOR RESIGNED	View document
5 May 1993	DIRECTOR RESIGNED	View document
5 May 1993	NEW DIRECTOR APPOINTED	View document
5 May 1993	NEW DIRECTOR APPOINTED	View document
30 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Mar 1993	RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS	View document
6 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
13 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
3 Mar 1992	RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS	View document
19 Jun 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS	View document
26 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
11 Sep 1990	RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS	View document
8 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
23 Mar 1989	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
9 Mar 1989	RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS	View document
14 Apr 1988	RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS	View document
25 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
12 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
12 Nov 1987	RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS	View document
12 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
6 Oct 1987	NEW DIRECTOR APPOINTED	View document
2 May 1986	RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS	View document
2 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84	View document
19 Apr 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document