| Total Documents | 138 |
|---|
| Total Pages | 510 |
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| 21 January 2021 | Current accounting period extended from 31 December 2020 to 31 March 2021 |
|---|---|
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
| 30 December 2019 | Confirmation statement made on 18 December 2019 with no updates |
| 10 October 2019 | Accounts for a dormant company made up to 31 January 2019 |
| 10 October 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 |
| 16 April 2019 | Termination of appointment of Mark Winckle as a director on 16 April 2019 |
| 16 April 2019 | Termination of appointment of Anthony Parkin as a director on 16 April 2019 |
| 16 April 2019 | Termination of appointment of David Plummer as a secretary on 16 April 2019 |
| 16 April 2019 | Appointment of Mr Ian Charles Tordoff as a director on 16 April 2019 |
| 16 April 2019 | Termination of appointment of Dennis Frank Buck as a director on 16 April 2019 |
| 16 April 2019 | Termination of appointment of David Plummer as a director on 16 April 2019 |
| 28 December 2018 | Confirmation statement made on 18 December 2018 with no updates |
| 10 September 2018 | Accounts for a dormant company made up to 31 January 2018 |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
| 26 July 2017 | Accounts for a dormant company made up to 31 January 2017 |
| 26 July 2017 | Accounts for a dormant company made up to 31 January 2017 |
| 29 December 2016 | Confirmation statement made on 20 December 2016 with updates |
| 29 December 2016 | Confirmation statement made on 20 December 2016 with updates |
| 13 June 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 13 June 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 5 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
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| 12 May 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 12 May 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 2 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
| 8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 30 May 2013 | Accounts for a dormant company made up to 31 January 2013 |
| 30 May 2013 | Accounts for a dormant company made up to 31 January 2013 |
| 18 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
| 18 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
| 28 March 2012 | Accounts for a dormant company made up to 31 January 2012 |
| 28 March 2012 | Accounts for a dormant company made up to 31 January 2012 |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
| 11 May 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 11 May 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders |
| 23 February 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 23 February 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 5 February 2010 | Director's details changed for Mark Winckle on 5 February 2010 |
| 5 February 2010 | Director's details changed for Anthony Parkin on 5 February 2010 |
| 5 February 2010 | Director's details changed for Dennis Frank Buck on 5 February 2010 |
| 5 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
| 5 February 2010 | Director's details changed for Mark Winckle on 5 February 2010 |
| 5 February 2010 | Director's details changed for Anthony Parkin on 5 February 2010 |
| 5 February 2010 | Director's details changed for Dennis Frank Buck on 5 February 2010 |
| 5 February 2010 | Director's details changed for Dennis Frank Buck on 5 February 2010 |
| 5 February 2010 | Director's details changed for Mark Winckle on 5 February 2010 |
| 5 February 2010 | Director's details changed for Anthony Parkin on 5 February 2010 |
| 5 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
| 26 March 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 26 March 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 22 December 2008 | Return made up to 20/12/08; full list of members |
| 22 December 2008 | Return made up to 20/12/08; full list of members |
| 14 April 2008 | Return made up to 20/12/07; full list of members |
| 14 April 2008 | Return made up to 20/12/07; full list of members |
| 13 March 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 13 March 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 13 April 2007 | Accounts for a dormant company made up to 31 January 2007 |
| 13 April 2007 | Accounts for a dormant company made up to 31 January 2007 |
| 26 January 2007 | Return made up to 20/12/06; full list of members |
| 26 January 2007 | Return made up to 20/12/06; full list of members |
| 22 May 2006 | Accounts for a dormant company made up to 31 January 2006 |
| 22 May 2006 | Accounts for a dormant company made up to 31 January 2006 |
| 5 January 2006 | Return made up to 20/12/05; no change of members |
| 5 January 2006 | Return made up to 20/12/05; no change of members |
| 14 October 2005 | Director resigned |
| 14 October 2005 | Director resigned |
| 4 October 2005 | Accounts for a dormant company made up to 31 January 2005 |
| 4 October 2005 | Accounts for a dormant company made up to 31 January 2005 |
| 29 December 2004 | Return made up to 20/12/04; no change of members |
| 29 December 2004 | Return made up to 20/12/04; no change of members |
| 26 April 2004 | Accounts for a dormant company made up to 31 January 2004 |
| 26 April 2004 | Accounts for a dormant company made up to 31 January 2004 |
| 17 January 2004 | Return made up to 20/12/03; full list of members |
| 17 January 2004 | Return made up to 20/12/03; full list of members |
| 22 April 2003 | Accounts for a dormant company made up to 31 January 2003 |
| 22 April 2003 | Accounts for a dormant company made up to 31 January 2003 |
| 10 January 2003 | Return made up to 20/12/02; full list of members |
| 10 January 2003 | Return made up to 20/12/02; full list of members |
| 22 April 2002 | Accounts for a dormant company made up to 31 January 2002 |
| 22 April 2002 | Accounts for a dormant company made up to 31 January 2002 |
| 7 January 2002 | Return made up to 20/12/01; full list of members |
| 7 January 2002 | Return made up to 20/12/01; full list of members |
| 25 June 2001 | Accounts for a dormant company made up to 31 January 2001 |
| 25 June 2001 | Accounts for a dormant company made up to 31 January 2001 |
| 8 January 2001 | Return made up to 20/12/00; full list of members
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| 8 January 2001 | Return made up to 20/12/00; full list of members
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| 8 May 2000 | Accounts for a dormant company made up to 31 January 2000 |
| 8 May 2000 | Accounts for a dormant company made up to 31 January 2000 |
| 29 December 1999 | Return made up to 20/12/99; full list of members
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| 29 December 1999 | Return made up to 20/12/99; full list of members
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| 22 October 1999 | Accounts for a dormant company made up to 31 January 1999 |
| 22 October 1999 | Accounts for a dormant company made up to 31 January 1999 |
| 18 October 1999 | Secretary resigned;director resigned |
| 18 October 1999 | New director appointed |
| 18 October 1999 | Secretary resigned;director resigned |
| 18 October 1999 | New secretary appointed;new director appointed |
| 18 October 1999 | New director appointed |
| 18 October 1999 | New secretary appointed;new director appointed |
| 4 March 1999 | Return made up to 20/12/98; full list of members |
| 4 March 1999 | Return made up to 20/12/98; full list of members |
| 23 November 1998 | Accounts for a dormant company made up to 31 January 1998 |
| 23 November 1998 | Accounts for a dormant company made up to 31 January 1998 |
| 22 January 1998 | Return made up to 20/12/97; no change of members |
| 22 January 1998 | Return made up to 20/12/97; no change of members |
| 2 October 1997 | Accounts for a dormant company made up to 31 January 1997 |
| 2 October 1997 | Resolutions
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| 2 October 1997 | Accounts for a dormant company made up to 31 January 1997 |
| 2 October 1997 | Resolutions
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| 14 January 1997 | Return made up to 20/12/96; full list of members |
| 14 January 1997 | Return made up to 20/12/96; full list of members |
| 21 August 1996 | Accounting reference date notified as 31/01 |
| 21 August 1996 | Accounting reference date notified as 31/01 |
| 2 April 1996 | New director appointed |
| 2 April 1996 | New director appointed |
| 2 April 1996 | New director appointed |
| 2 April 1996 | New director appointed |
| 4 March 1996 | Memorandum and Articles of Association |
| 4 March 1996 | Memorandum and Articles of Association |
| 26 February 1996 | Company name changed giftelite LIMITED\certificate issued on 27/02/96 |
| 26 February 1996 | Company name changed giftelite LIMITED\certificate issued on 27/02/96 |
| 23 February 1996 | Registered office changed on 23/02/96 from: 1 mitchell lane bristol. BS1 6BU. |
| 23 February 1996 | Secretary resigned;new secretary appointed |
| 23 February 1996 | Secretary resigned;new secretary appointed |
| 23 February 1996 | Director resigned;new director appointed |
| 23 February 1996 | New director appointed |
| 23 February 1996 | Director resigned;new director appointed |
| 23 February 1996 | New director appointed |
| 23 February 1996 | Registered office changed on 23/02/96 from: 1 mitchell lane bristol. BS1 6BU. |
| 20 December 1995 | Incorporation |
| 20 December 1995 | Incorporation |
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