GINGERBREAD (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE DRIFFIELD / 02/12/2016 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WERNER HARRY DEREK DRIFFIELD / 02/12/2016 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE DRIFFIELD / 02/12/2016 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WERNER HARRY DEREK DRIFFIELD / 02/12/2016 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHALK |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL CHALK / 05/02/2016 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550020 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550019 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550012 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550013 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550014 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550015 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550016 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550017 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081077550018 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/06/1518 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR BENJAMIN PAUL CHALK |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS NICOLA LOUISE THORNE |
| 02/10/142 October 2014 | SECRETARY APPOINTED MRS NICOLA LOUISE THORNE |
| 19/06/1419 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/07/1312 July 2013 | 02/07/12 STATEMENT OF CAPITAL GBP 98 |
| 08/07/138 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 29/06/12 STATEMENT OF CAPITAL GBP 2 |
| 16/01/1316 January 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/08/1217 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 2 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM GREENORE HOUSE 25 GREENORE BRISTOL BS15 8ER UNITED KINGDOM |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/06/1215 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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