Weybridge
KT13 8AE
Director Name | Mr Gary Charles Panons |
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Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA |
Director Name | Mr James Christopher Michael Woolley |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2023(14 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA |
Secretary Name | Mr Benjamin Leslie Spence |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7-9 Baker Street Weybridge KT13 8AE |
Director Name | Mr Joseph Francis Hennigan |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2021(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 December 2023) |
Role | Cfo/Coo |
Country of Residence | England |
Correspondence Address | Amscan International Brudenell Drive Brinklow Milton Keynes Bucks MK10 0DA |
Website | www.gingerray.co.uk |
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Email address | [email protected] |
Telephone | 0845 6802975 |
Telephone region | Unknown |
Registered Address | 7-9 Baker Street Weybridge KT13 8AE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
1 at £1 | Benjamin Leslie Spence 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £635,426 |
Cash | £548,352 |
Current Liabilities | £428,918 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (6 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (6 months from now) |
29 October 2021 | Delivered on: 10 November 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding |
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1 October 2021 | Delivered on: 11 October 2021 Persons entitled: Endless LLP Classification: A registered charge Outstanding |
6 November 2012 | Delivered on: 7 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
30 December 2023 | Full accounts made up to 31 December 2022 (33 pages) |
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29 December 2023 | Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023 (1 page) |
29 December 2023 | Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023 (2 pages) |
15 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
7 June 2023 | Change of details for Summerhouse Bidco Limited as a person with significant control on 15 April 2023 (2 pages) |
9 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
30 June 2022 | Full accounts made up to 31 December 2021 (29 pages) |
31 January 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
10 January 2022 | Full accounts made up to 31 March 2021 (28 pages) |
18 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
16 November 2021 | Resolutions
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10 November 2021 | Registration of charge 067998480003, created on 29 October 2021 (73 pages) |
14 October 2021 | Memorandum and Articles of Association (35 pages) |
14 October 2021 | Resolutions
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11 October 2021 | Registration of charge 067998480002, created on 1 October 2021 (10 pages) |
4 October 2021 | Appointment of Mr Gary Charles Panons as a director on 1 October 2021 (2 pages) |
4 October 2021 | Appointment of Mr Joseph Francis Hennigan as a director on 1 October 2021 (2 pages) |
4 October 2021 | Notification of Summerhouse Bidco Limited as a person with significant control on 1 October 2021 (2 pages) |
4 October 2021 | Termination of appointment of Benjamin Leslie Spence as a secretary on 1 October 2021 (1 page) |
4 October 2021 | Cessation of Benjamin Leslie Spence as a person with significant control on 1 October 2021 (1 page) |
19 August 2021 | Satisfaction of charge 1 in full (1 page) |
14 June 2021 | All of the property or undertaking has been released from charge 1 (2 pages) |
29 January 2021 | Full accounts made up to 31 March 2020 (23 pages) |
6 November 2020 | Confirmation statement made on 6 November 2020 with updates (3 pages) |
31 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
6 January 2020 | Secretary's details changed for Mr Benjamin Leslie Spence on 6 January 2020 (1 page) |
6 January 2020 | Full accounts made up to 31 March 2019 (22 pages) |
23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
11 January 2019 | Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to 7-9 Baker Street Weybridge KT13 8AE on 11 January 2019 (1 page) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
15 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
7 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 September 2016 | Director's details changed for Mr Benjamin Leslie Spence on 20 September 2016 (2 pages) |
26 September 2016 | Secretary's details changed for Mr Benjamin Leslie Spence on 17 September 2016 (1 page) |
26 September 2016 | Director's details changed for Mr Benjamin Leslie Spence on 20 September 2016 (2 pages) |
26 September 2016 | Secretary's details changed for Mr Benjamin Leslie Spence on 17 September 2016 (1 page) |
16 March 2016 | Director's details changed for Mr Benjamin Leslie Spence on 1 January 2016 (2 pages) |
16 March 2016 | Director's details changed for Mr Benjamin Leslie Spence on 1 January 2016 (2 pages) |
16 March 2016 | Secretary's details changed for Mr Benjamin Leslie Spence on 1 January 2016 (1 page) |
16 March 2016 | Secretary's details changed for Mr Benjamin Leslie Spence on 1 January 2016 (1 page) |
16 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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14 July 2015 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 July 2015 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 August 2012 | Company name changed pink network LTD\certificate issued on 01/08/12
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1 August 2012 | Company name changed pink network LTD\certificate issued on 01/08/12
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31 July 2012 | Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH United Kingdom on 31 July 2012 (1 page) |
31 July 2012 | Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH United Kingdom on 31 July 2012 (1 page) |
8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
1 February 2011 | Secretary's details changed for Benjamin Leslie Spence on 23 January 2011 (2 pages) |
1 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Director's details changed for Benjamin Leslie Spence on 23 January 2011 (3 pages) |
1 February 2011 | Secretary's details changed for Benjamin Leslie Spence on 23 January 2011 (2 pages) |
1 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Director's details changed for Benjamin Leslie Spence on 23 January 2011 (3 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
9 March 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
9 March 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
23 January 2009 | Incorporation (12 pages) |
23 January 2009 | Incorporation (12 pages) |