OLD GINGER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2428 March 2024 | Termination of appointment of Lynn Joanne Stevenson as a secretary on 2021-11-30 |
| 19/03/2419 March 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 |
| 22/01/2422 January 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 |
| 02/08/232 August 2023 | Termination of appointment of Lynn Joanne Stevenson as a director on 2021-11-30 |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 07/08/217 August 2021 | Termination of appointment of Christopher Howell as a director on 2020-01-16 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES |
| 15/06/1815 June 2018 | CESSATION OF ANDREW ROONEY AS A PSC |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PHILIP ROONEY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HOWELL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR PETER PHILLIP ROONEY |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRS LYNN JOANNE STEVENSON |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROONEY |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 11/10/1711 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNN JOANNE ADAMTHWAITE / 21/08/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033058440022 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN ADAMTHWAITE |
| 05/02/165 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JOANNE ADAMTHWAITE / 01/01/2016 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNN JOANNE ADAMTHWAITE / 01/01/2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED LYNN JOANNE ADAMTHWAITE |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033058440021 |
| 10/07/1510 July 2015 | SECOND FILING FOR FORM SH01 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 06/05/2015 |
| 18/05/1518 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 111 |
| 05/03/155 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 09/03/119 March 2011 | 22/01/11 NO CHANGES |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL |
| 16/03/1016 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROONEY / 01/12/2008 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 27/03/0427 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | S366A DISP HOLDING AGM 10/09/99 |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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