OLD GINGER DEVELOPMENTS LIMITED
Company number 03305844 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2024 | Termination of appointment of Lynn Joanne Stevenson as a secretary on 2021-11-30 · 2 pages | View document |
| 19 Mar 2024 | Registered office address changed from 11 Redman Grove Greenleys Milton Keynes MK12 6LS United Kingdom to 62 Hyde Road Roade Northampton NN7 2LX on 2024-03-19 · 1 page | View document |
| 22 Jan 2024 | Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 11 Redman Grove Greenleys Milton Keynes MK12 6LS on 2024-01-22 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Lynn Joanne Stevenson as a director on 2021-11-30 · 1 page | View document |
| 10 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Nov 2022 | Compulsory strike-off action has been suspended | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Aug 2021 | Termination of appointment of Christopher Howell as a director on 2020-01-16 · 1 page | View document |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES | View document |
| 15 Jun 2018 | CESSATION OF ANDREW ROONEY AS A PSC | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PHILIP ROONEY | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HOWELL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR PETER PHILLIP ROONEY | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MRS LYNN JOANNE STEVENSON | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROONEY | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 11 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNN JOANNE ADAMTHWAITE / 21/08/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033058440022 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN ADAMTHWAITE | View document |
| 5 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JOANNE ADAMTHWAITE / 01/01/2016 | View document |
| 25 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNN JOANNE ADAMTHWAITE / 01/01/2016 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED LYNN JOANNE ADAMTHWAITE | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033058440021 | View document |
| 10 Jul 2015 | SECOND FILING FOR FORM SH01 | View document |
| 18 May 2015 | ADOPT ARTICLES 06/05/2015 | View document |
| 18 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 111 | View document |
| 5 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA | View document |
| 27 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 17 Dec 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 |
| 28 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 9 Mar 2011 | 22/01/11 NO CHANGES | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL | View document |
| 16 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROONEY / 01/12/2008 | View document |
| 29 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 29 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | S366A DISP HOLDING AGM 10/09/99 | View document |
| 17 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 26 Jan 1997 | SECRETARY RESIGNED | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 26 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |