GINSENG DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-02 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-05-31

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21/08/2421 August 2024 Satisfaction of charge 107628260017 in full

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19/08/2419 August 2024 Registration of charge 107628260021, created on 2024-08-16

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01/08/241 August 2024 Satisfaction of charge 107628260018 in full

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16/07/2416 July 2024 Registration of charge 107628260020, created on 2024-06-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2023-05-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-02 with no updates

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23/10/2323 October 2023 Satisfaction of charge 107628260011 in full

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23/10/2323 October 2023 Satisfaction of charge 107628260014 in full

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23/10/2323 October 2023 Satisfaction of charge 107628260015 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Registration of charge 107628260019, created on 2023-05-10

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28/04/2328 April 2023 Registration of charge 107628260018, created on 2023-04-28

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27/02/2327 February 2023 Registration of charge 107628260017, created on 2023-02-24

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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14/12/2214 December 2022 Registration of charge 107628260016, created on 2022-12-09

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Registered office address changed from Unit D4 Dewsbury Road Fenton Industrial Estate Stoke on Trent Staffs ST4 2TE United Kingdom to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2022-03-30

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30/03/2230 March 2022 Change of details for Chun Yen Kwok as a person with significant control on 2022-03-29

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23/02/2223 February 2022 Registration of charge 107628260013, created on 2022-02-21

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-02 with updates

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02/11/212 November 2021 Termination of appointment of John Sale as a director on 2021-10-29

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02/11/212 November 2021 Cessation of John Sale as a person with significant control on 2021-10-29

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02/11/212 November 2021 Change of details for Chun Yen Kwok as a person with significant control on 2021-10-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/03/2123 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260009

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107628260011

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260005

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107628260012

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10/02/2010 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260006

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260003

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260004

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107628260010

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107628260009

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260008

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260001

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260007

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107628260002

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107628260007

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107628260008

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107628260006

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107628260005

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUN YEN KWOK / 23/11/2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALE / 23/11/2017

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107628260003

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107628260004

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107628260001

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107628260002

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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