- Company Overview for ACTIVITY GIFT VOUCHERS LIMITED (03526969)
- Filing history for ACTIVITY GIFT VOUCHERS LIMITED (03526969)
- People for ACTIVITY GIFT VOUCHERS LIMITED (03526969)
- Charges for ACTIVITY GIFT VOUCHERS LIMITED (03526969)
- More for ACTIVITY GIFT VOUCHERS LIMITED (03526969)
| 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) |
|---|---|---|---|
| 23 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 26 Feb 2016 | AD01 | Registered office address changed from Biggin Hill Airport - Building 526 Churchill Way, Biggin Hill Westerham Kent TN16 3BN to 204 Biggin Hill Airport Westerham Kent TN16 3BN on 26 February 2016 | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 26 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 11 September 2014
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 07 Apr 2011 | AD01 | Registered office address changed from Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 7 April 2011 | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 28 May 2010 | CH03 | Secretary's details changed for Sarah Maitland on 1 October 2009 | |
| 28 May 2010 | CH01 | Director's details changed for Mr James Maitland on 1 October 2009 | |
| 08 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 15 Apr 2009 | 288c | Director's change of particulars / james maitland / 01/01/2009 | |
| 15 Apr 2009 | 288c | Secretary's change of particulars / sarah maitland / 01/01/2009 | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Jun 2008 | 288c | Director's change of particulars / james maitland / 19/06/2008 | |
| 19 Jun 2008 | 288c | Secretary's change of particulars / sarah maitland / 19/06/2008 |