- Company Overview for THINKING GIFTS COMPANY LIMITED (05848926)
- Filing history for THINKING GIFTS COMPANY LIMITED (05848926)
- People for THINKING GIFTS COMPANY LIMITED (05848926)
- Charges for THINKING GIFTS COMPANY LIMITED (05848926)
- More for THINKING GIFTS COMPANY LIMITED (05848926)
| 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) |
|---|---|---|---|
| 13 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 18 Jun 2016 | MR01 | Registration of charge 058489260001, created on 17 June 2016 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 14 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 Oct 2015 | AD01 | Registered office address changed from 18 Brewer Street London W1F 0SH to Palladium House 1-4 Argyll Street London W1F 7LD on 29 October 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 03 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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| 11 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Aug 2013 | AD01 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 6 August 2013 | |
| 17 Jun 2013 | AR01 |
Annual return made up to 16 June 2013 with full list of shareholders
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| 02 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 23 Aug 2011 | CH01 | Director's details changed for Mr Gary Paul Lancet on 16 June 2011 | |
| 23 Aug 2011 | CH03 | Secretary's details changed for Mr Howard Jonathan Lancet on 16 June 2011 | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Mr Gary Paul Lancet on 16 June 2010 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Jul 2009 | 363a | Return made up to 16/06/09; no change of members | |
| 16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT |