GINIFICENT LTD
Company number 05567095 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Confirmation statement made on 2026-09-19 with updates · 3 pages | View document |
| 26 Jun 2026 | Registered office address changed from 25 Duke Street Southport PR8 1JA England to 124 City Road London EC1V 2NX on 2026-06-26 · 1 page | View document |
| 22 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 3 Oct 2025 | Registered office address changed from 111 Mount Pleasant Liverpool Merseyside L3 5TF to 25 Duke Street Southport PR8 1JA on 2025-10-03 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Nov 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 15 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 8 Oct 2015 | 19/09/15 NO MEMBER LIST | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Nov 2014 | 19/09/14 NO MEMBER LIST | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM SCOTT / 19/09/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SCOTT / 19/09/2014 | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE KEATING / 19/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 23 Oct 2013 | 19/09/13 NO MEMBER LIST | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | 19/09/12 NO MEMBER LIST | View document |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 10 Oct 2011 | 19/09/11 NO MEMBER LIST | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 1ST FLOOR 57 BLUNDELL STREET LIVERPOOL MERSEYSIDE L1 0AJ | View document |
| 24 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 20 Oct 2010 | COMPANY NAME CHANGED THE LANTERN THEATRE LTD CERTIFICATE ISSUED ON 20/10/10 | View document |
| 18 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM SCOTT / 01/01/2010 | View document |
| 27 Sep 2010 | 19/09/10 NO MEMBER LIST | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KEATING / 01/09/2010 | View document |
| 29 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 20 Jan 2010 | 19/09/09 NO MEMBER LIST | View document |
| 7 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2009 | COMPANY NAME CHANGED TINY GIANTS LTD CERTIFICATE ISSUED ON 07/12/09 | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 19 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BH | View document |
| 17 Nov 2008 | ANNUAL RETURN MADE UP TO 19/09/08 | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 17 Jan 2008 | ANNUAL RETURN MADE UP TO 19/09/07 | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 99 STANLEY ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 7DA | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 3 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | ANNUAL RETURN MADE UP TO 19/09/06 | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | COMPANY NAME CHANGED ACORN ARTS LIMITED CERTIFICATE ISSUED ON 21/07/06 | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | S386 DISP APP AUDS 19/09/05 | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPOR CHESHIRE SK7 2DH | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | S366A DISP HOLDING AGM 19/09/05 | View document |
| 19 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |