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GINGER PICKLES (UK) LIMITED

Company number 05072129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2015 AP01 Appointment of Anona Brigg as a director on 17 April 2015
14 Nov 2015 AP01 Appointment of Mr Martin Vaughan Sutcliffe as a director on 29 October 2015
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 500,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
02 Apr 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 AD02 Register inspection address has been changed
02 Apr 2013 CH01 Director's details changed for Mr Ralph Herbert Sutcliffe on 22 February 2012
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 TM02 Termination of appointment of John Eeles as a secretary
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AP03 Appointment of Martin William Gott as a secretary
09 Sep 2010 AD01 Registered office address changed from Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ on 9 September 2010
26 May 2010 MG01 Duplicate mortgage certificatecharge no:1
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2010 TM01 Termination of appointment of Joyce Sutcliffe as a director
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for John Christopher Sutcliffe on 12 March 2010
29 Mar 2010 TM01 Termination of appointment of Joyce Sutcliffe as a director