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GIFTED GROUP LIMITED

Company number 05205116

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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)
08 Jan 2018 MR01 Registration of charge 052051160002, created on 5 January 2018
19 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
19 Jul 2017 PSC04 Change of details for Mr Jonathan James Price as a person with significant control on 11 October 2016
19 Jul 2017 PSC01 Notification of Claire Price as a person with significant control on 11 October 2016
17 Jul 2017 SH08 Change of share class name or designation
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
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
17 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 MR04 Satisfaction of charge 052051160001 in full
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
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
13 Aug 2014 MR01 Registration of charge 052051160001, created on 7 August 2014
21 Mar 2014 CH01 Director's details changed for Jonathan James Price on 20 March 2014
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
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on 7 May 2013
11 Dec 2012 AD01 Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 11 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
05 Oct 2011 AP01 Appointment of Jonathan James Price as a director
04 Oct 2011 TM01 Termination of appointment of Jonathan Price as a director
04 Oct 2011 TM02 Termination of appointment of Claire Elliot as a secretary