Gingerlily Ltd was registered on 10 July 2003 with its registered office in Clapham in London, it has a status of "Active". We do not know the number of employees at the company. There are 5 directors listed as Fiddy, Deborah, Lancaster, Antony Philip Dawson, Kerr, Kristine, Loric, Corinne, Warriner, Celina for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIDDY, Deborah | 10 July 2003 | - | 1 |
LANCASTER, Antony Philip Dawson | 11 April 2011 | - | 1 |
KERR, Kristine | 10 July 2003 | 10 November 2003 | 1 |
LORIC, Corinne | 08 October 2009 | 30 June 2016 | 1 |
WARRINER, Celina | 10 July 2003 | 31 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 18 July 2019 | |
AD01 - Change of registered office address | 11 April 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 26 July 2017 | |
TM01 - Termination of appointment of director | 15 February 2017 | |
AA - Annual Accounts | 16 September 2016 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
TM02 - Termination of appointment of secretary | 18 August 2014 | |
AR01 - Annual Return | 14 July 2014 | |
TM02 - Termination of appointment of secretary | 23 April 2014 | |
AD01 - Change of registered office address | 23 April 2014 | |
TM02 - Termination of appointment of secretary | 24 February 2014 | |
CH01 - Change of particulars for director | 01 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
AR01 - Annual Return | 20 August 2013 | |
SH01 - Return of Allotment of shares | 17 June 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 04 April 2012 | |
RESOLUTIONS - N/A | 30 January 2012 | |
SH01 - Return of Allotment of shares | 30 January 2012 | |
RESOLUTIONS - N/A | 06 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AD04 - Change of location of company records to the registered office | 05 October 2011 | |
RESOLUTIONS - N/A | 04 October 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 October 2011 | |
SH08 - Notice of name or other designation of class of shares | 04 October 2011 | |
RP04 - N/A | 28 September 2011 | |
AP04 - Appointment of corporate secretary | 17 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2011 | |
SH08 - Notice of name or other designation of class of shares | 08 July 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 July 2011 | |
SH01 - Return of Allotment of shares | 30 June 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
MG01 - Particulars of a mortgage or charge | 26 June 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AP01 - Appointment of director | 16 October 2009 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
363a - Annual Return | 15 July 2009 | |
287 - Change in situation or address of Registered Office | 15 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 July 2009 | |
353 - Register of members | 15 July 2009 | |
AA - Annual Accounts | 15 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363a - Annual Return | 07 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
363a - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 18 May 2006 | |
AA - Annual Accounts | 09 January 2006 | |
225 - Change of Accounting Reference Date | 15 August 2005 | |
363a - Annual Return | 02 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 August 2005 | |
353 - Register of members | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 02 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2005 | |
395 - Particulars of a mortgage or charge | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2005 | |
123 - Notice of increase in nominal capital | 06 April 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 27 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
CERTNM - Change of name certificate | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
NEWINC - New incorporation documents | 10 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 2010 | Outstanding |
N/A |
Rent deposit deed | 18 May 2005 | Outstanding |
N/A |