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REAL GIFT EXPERIENCES LIMITED

Company number 05606741

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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)
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10
28 Oct 2014 AD01 Registered office address changed from C/O Celebrateinlondon.Co.Uk Wimbledon Village Business Centre Thornton House Thornton Road London SW19 4NG to Celebrate in London - Wimbletech 35 Wimbledon Hill Road London SW19 7NB on 28 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10
29 Oct 2013 CH01 Director's details changed for Ben Macqueen on 28 October 2013
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AD01 Registered office address changed from Studio 7 80 Silverthorne Road London SW8 3HE on 3 September 2013
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
07 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 CH01 Director's details changed for Benedict Damien Macqueen on 6 July 2012
30 Jul 2012 AD01 Registered office address changed from Wimbledon Village Business Centre Thornton House Thornton Road London SW19 4NG England on 30 July 2012
27 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from C/O Sterling Bloom Ltd 135 Masons Hill Bromley BR2 9HT England on 18 August 2011
25 Feb 2011 AD01 Registered office address changed from Wimbledon Village Business Centre Ltd Thornton House Thornton Road Wimbledon SW19 4NG on 25 February 2011
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Benedict Damien Macqueen on 2 October 2009
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Oct 2009 TM02 Termination of appointment of Alexander Macqueen as a secretary