GINGERMAN LIMITED
Company number 05398134 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 26 Jan 2026 | Particulars of variation of rights attached to shares · 1 page | View document |
| 26 Jan 2026 | Resolutions · 1 page | View document |
| 26 Jan 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-06 · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 5 Jan 2024 | Resolutions · 1 page | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Dec 2023 | Appointment of Miss Grace Mckellar as a director on 2023-06-06 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 20 Dec 2022 | Secretary's details changed for Pamela Jennifer Mckellar on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | Director's details changed for Mr Benjamin Patrick Mckellar on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Pamela Jennifer Mckellar on 2022-12-20 · 2 pages | View document |
| 28 Oct 2022 | Registration of charge 053981340008, created on 2022-10-21 · 50 pages | View document |
| 28 Oct 2022 | Registration of charge 053981340010, created on 2022-10-21 · 50 pages | View document |
| 28 Oct 2022 | Registration of charge 053981340009, created on 2022-10-21 · 50 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 22 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 28 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 19 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | SAIL ADDRESS CHANGED FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY UNITED KINGDOM | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PATRICK MCKELLAR / 30/03/2016 | View document |
| 5 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 4 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JENNIFER MCKELLAR / 30/03/2016 | View document |
| 4 May 2016 | SAIL ADDRESS CREATED | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JENNIFER MCKELLAR / 30/03/2016 | View document |
| 4 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053981340007 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 2 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 11 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053981340005 | View document |
| 11 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053981340006 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053981340004 | View document |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053981340003 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 18 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |