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THE GREAT GIFT COMPANY LIMITED

Company number 06951733

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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)
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 17,385
16 Jul 2014 CH01 Director's details changed for Mrs Mette Downer on 3 July 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
19 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
11 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mrs Mette Downer on 3 July 2012
14 Sep 2012 AD01 Registered office address changed from Alegria, Heads Lane Inkpen Common Heads Lane Hungerford Berkshire RG17 9QS England on 14 September 2012
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 17,585
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 10,000
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 17,585
20 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 10,000
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 5,300
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Stuart Gordon as a director
02 Jun 2011 AP01 Appointment of Mr Simon Downer as a director
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mrs Mette Downer on 3 July 2010
03 Jul 2009 NEWINC Incorporation