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THE DERBYSHIRE GIFT CENTRE LIMITED

Company number 03604601

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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)
03 Aug 2017 PSC01 Notification of Stephen Low as a person with significant control on 19 July 2016
03 Aug 2017 PSC01 Notification of Christine Mary Low as a person with significant control on 6 April 2016
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
27 Jun 2016 MA Memorandum and Articles of Association
24 May 2016 CH01 Director's details changed for Ms Christine Mary Low on 24 May 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 SH08 Change of share class name or designation
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 AD01 Registered office address changed from Calver Bridge Calver Hope Valley Derbyshire S32 3XA to Derbyshire Craft Centre Calver Bridge Calver Hope Valley Derbyshire S32 3XA on 27 July 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 100
25 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Christine Mary Low on 22 July 2011
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 288b Appointment terminated secretary geraldine rose