GIFTDALE LIMITED

03838439
ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ

Documents

Documents
Date Category Description Pages
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Simon Mark Lester) 2 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Simon Mark Lester) 2 Buy now
28 Aug 2024 officers Change of particulars for secretary (Mr Martin Johnstone) 1 Buy now
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 accounts Annual Accounts 10 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 11 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 14 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 12 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 9 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 8 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 7 Buy now
23 Mar 2018 mortgage Registration of a charge 30 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 11 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 6 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 7 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
26 Jun 2012 accounts Annual Accounts 7 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 incorporation Memorandum Articles 3 Buy now
23 Aug 2011 resolution Resolution 1 Buy now
13 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
30 Jun 2011 accounts Annual Accounts 7 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
11 Jun 2010 accounts Annual Accounts 6 Buy now
16 Sep 2009 annual-return Return made up to 09/09/09; full list of members 3 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
08 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Sep 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from lhms central office c/o comfort hotel finchley 3 leisure way, high road, finchley, london N12 0QZ 1 Buy now
12 May 2008 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 09/09/07; full list of members 2 Buy now
13 Sep 2007 address Registered office changed on 13/09/07 from: lhms central office c/o comfort hotel finchley 3 leisure way, high road london N12 0QX 1 Buy now
22 Jul 2007 accounts Annual Accounts 14 Buy now
11 Sep 2006 annual-return Return made up to 09/09/06; full list of members 2 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: hertsmere house 2ND floor shenley road borehamwood hertfordshire WD6 1TE 1 Buy now
19 Jun 2006 auditors Auditors Resignation Company 1 Buy now
12 Apr 2006 accounts Annual Accounts 16 Buy now
14 Sep 2005 annual-return Return made up to 09/09/05; full list of members 2 Buy now
17 Aug 2005 accounts Annual Accounts 16 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
11 Mar 2005 officers New secretary appointed 2 Buy now
03 Nov 2004 accounts Annual Accounts 17 Buy now
08 Oct 2004 annual-return Return made up to 09/09/04; full list of members 6 Buy now
27 May 2004 accounts Annual Accounts 17 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
06 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2003 address Registered office changed on 29/10/03 from: 8 baker street london W1M 1DA 1 Buy now
03 Oct 2003 annual-return Return made up to 09/09/03; full list of members 6 Buy now
07 Mar 2003 accounts Accounting reference date shortened from 28/02/03 to 30/09/02 1 Buy now
01 Nov 2002 accounts Annual Accounts 15 Buy now
09 Oct 2002 annual-return Return made up to 09/09/02; full list of members 6 Buy now
03 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
03 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 2001 annual-return Return made up to 09/09/01; full list of members 6 Buy now
21 Aug 2001 accounts Annual Accounts 10 Buy now
10 May 2001 mortgage Particulars of mortgage/charge 5 Buy now
13 Mar 2001 accounts Accounting reference date extended from 30/09/00 to 28/02/01 1 Buy now
29 Sep 2000 annual-return Return made up to 09/09/00; full list of members 6 Buy now
28 Sep 1999 officers New secretary appointed 2 Buy now
28 Sep 1999 officers New director appointed 2 Buy now
28 Sep 1999 address Registered office changed on 28/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
28 Sep 1999 officers Director resigned 1 Buy now
28 Sep 1999 officers Secretary resigned 1 Buy now
15 Sep 1999 incorporation Memorandum Articles 5 Buy now
15 Sep 1999 resolution Resolution 1 Buy now
09 Sep 1999 incorporation Incorporation Company 13 Buy now