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GIFTED GROUP LIMITED

Company number 05205116

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Company Results (links open in a new window)
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)
19 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
View PDF ( Confirmation statement made on 30 June 2017 with updates - link opens in a new window ) (5 pages)
19 Jul 2017 PSC04 Change of details for Mr Jonathan James Price as a person with significant control on 11 October 2016
View PDF ( Change of details for Mr Jonathan James Price as a person with significant control on 11 October 2016 - link opens in a new window ) (2 pages)
19 Jul 2017 PSC01 Notification of Claire Price as a person with significant control on 11 October 2016
View PDF ( Notification of Claire Price as a person with significant control on 11 October 2016 - link opens in a new window ) (2 pages)
17 Jul 2017 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (13 pages)
12 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
View PDF ( Confirmation statement made on 30 June 2016 with updates - link opens in a new window ) (5 pages)
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (7 pages)
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
View PDF ( Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
- link opens in a new window )
(4 pages)
17 May 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (8 pages)
12 Mar 2015 MR04 Satisfaction of charge 052051160001 in full
View PDF ( Satisfaction of charge 052051160001 in full - link opens in a new window ) (1 page)
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (7 pages)
13 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
View PDF ( Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
- link opens in a new window )
(4 pages)
13 Aug 2014 MR01 Registration of charge 052051160001, created on 7 August 2014
View PDF ( Registration of charge 052051160001, created on 7 August 2014 - link opens in a new window ) (12 pages)
21 Mar 2014 CH01 Director's details changed for Jonathan James Price on 20 March 2014
View PDF ( Director's details changed for Jonathan James Price on 20 March 2014 - link opens in a new window ) (2 pages)
06 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
View PDF ( Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
- link opens in a new window )
(4 pages)
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (7 pages)
07 May 2013 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on 7 May 2013
View PDF ( Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on 7 May 2013 - link opens in a new window ) (1 page)
11 Dec 2012 AD01 Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 11 December 2012
View PDF ( Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 11 December 2012 - link opens in a new window ) (1 page)
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (4 pages)
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
View PDF ( Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window ) (4 pages)
31 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
View PDF ( Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window ) (2 pages)
05 Oct 2011 AP01 Appointment of Jonathan James Price as a director
View PDF ( Appointment of Jonathan James Price as a director - link opens in a new window ) (2 pages)
04 Oct 2011 TM01 Termination of appointment of Jonathan Price as a director
View PDF ( Termination of appointment of Jonathan Price as a director - link opens in a new window ) (1 page)
04 Oct 2011 TM02 Termination of appointment of Claire Elliot as a secretary
View PDF ( Termination of appointment of Claire Elliot as a secretary - link opens in a new window ) (1 page)
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
View PDF ( Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window ) (4 pages)