GINGERLEAF LTD
Company number 04150462 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-30 · 5 pages | View document |
| 14 Apr 2025 | Micro company accounts made up to 2024-03-30 · 4 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 24 Dec 2024 | Notification of Paul Philip Bunting as a person with significant control on 2017-01-30 · 2 pages | View document |
| 23 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 20 Dec 2024 | Director's details changed for Paul Philip Bunting on 2024-12-17 · 2 pages | View document |
| 20 Dec 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2024-12-20 · 1 page | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 8 Nov 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Director's details changed for Paul Philip Bunting on 2022-12-05 · 2 pages | View document |
| 16 Mar 2023 | Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-03-16 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 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 |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BUNTING / 13/08/2015 | View document |
| 12 Oct 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 12 KINGS MILL NEWMARKET ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | COMPANY NAME CHANGED LOOKING UP CREATIVE LTD CERTIFICATE ISSUED ON 21/02/13 | View document |
| 20 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 73 MALTA ROAD LONDON E10 7JU UNITED KINGDOM | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O TAFA CHIGUDU 73 MALTA ROAD LONDON E10 7JU UNITED KINGDOM | View document |
| 7 Sep 2010 | COMPANY NAME CHANGED GINGERLEAF DESIGN LTD CERTIFICATE ISSUED ON 07/09/10 | View document |
| 20 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BUNTING / 15/05/2010 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 41 HOPKINS CLOSE CAMBRIDGE CB4 1FB UNITED KINGDOM | View document |
| 20 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BUNTING / 20/02/2010 | View document |
| 20 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUNTING / 15/05/2009 | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 58 KINGSTON STREET CAMBRIDGE CAMBS CB1 2NU | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SUZANNE MORRIS | View document |
| 20 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Nov 2008 | COMPANY NAME CHANGED WHAT IF ..? DESIGN LTD CERTIFICATE ISSUED ON 13/11/08 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM STUDIO 108 BLACK BULL YARD 24-28A HATTON WALL LONDON EC1N 8JH | View document |
| 8 Apr 2008 | COMPANY NAME CHANGED GINGERLEAF LIMITED CERTIFICATE ISSUED ON 12/04/08 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 9 MILL VIEW LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PD | View document |
| 28 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 1 KINGS MILL NEWMARKET ROAD, GREAT CHESTERFORD, SAFFRON WALDEN ESSEX CB10 1PE | View document |
| 8 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 57 NORTON ROAD CABUS LANCASHIRE PR3 1JX | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 2 STONEMASON CLOSE HARPENDEN HERTFORDSHIRE AL5 4GB | View document |
| 29 Dec 2003 | COMPANY NAME CHANGED PAUL BUNTING LIMITED CERTIFICATE ISSUED ON 29/12/03 | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Mar 2003 | COMPANY NAME CHANGED MACMONKEY LIMITED CERTIFICATE ISSUED ON 11/03/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 3 POETS COURT MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EW | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 4A BROADWAY PARADE PINNER ROAD NORTH HARROW MIDDLESEX HA2 7SY | View document |
| 13 Jul 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PEARTREE HOUSE MAIN ROAD GALGATE LANCASTER LANCASHIRE LA2 0LQ | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |