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GINWARD LIMITED

Company number 07014203

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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)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AD01	Registered office address changed from 2 Highbury Road London SW19 7PR to 1 Fore Street London EC2Y 5EJ on 11 July 2016	View PDF Registered office address changed from 2 Highbury Road London SW19 7PR to 1 Fore Street London EC2Y 5EJ on 11 July 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 230,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 230,000 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 130,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 130,000 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 80,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 80,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 80,000	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	CH01	Director's details changed for Edward Willems on 15 July 2011	View PDF Director's details changed for Edward Willems on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Oct 2009	TM01	Termination of appointment of Athenaeum Directors Limited as a director	View PDF Termination of appointment of Athenaeum Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 Oct 2009	TM01	Termination of appointment of Simon Peskett as a director	View PDF Termination of appointment of Simon Peskett as a director - link opens in a new window - 1 page (1 page)
05 Oct 2009	AP01	Appointment of Edward Willems as a director	View PDF Appointment of Edward Willems as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AP01	Appointment of Ginger Hsiao as a director	View PDF Appointment of Ginger Hsiao as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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