GIFT UNIVERSE MANAGEMENT LIMITED

06861802
THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Appointment of director (Mrs Stacy Anne Guest) 2 Buy now
22 Aug 2024 officers Appointment of director (Mr Harvey James Bennett) 2 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2024 accounts Annual Accounts 25 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2023 officers Appointment of director (Mrs Katie Height) 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 accounts Annual Accounts 26 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 25 Buy now
07 Aug 2021 accounts Annual Accounts 23 Buy now
06 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 24 Buy now
27 Dec 2019 officers Termination of appointment of director (Lee Trevor Shawyer) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 25 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2018 mortgage Registration of a charge 23 Buy now
03 Aug 2018 mortgage Registration of a charge 11 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Termination of appointment of director (James Stephen Bridson) 1 Buy now
05 Jan 2018 accounts Annual Accounts 23 Buy now
04 Dec 2017 officers Termination of appointment of director (Sheila Marie Loughney) 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Lee Trevor Shawyer) 2 Buy now
11 Sep 2017 officers Appointment of director (Miss Sheila Marie Loughney) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2017 officers Appointment of director (Mr James Stephen Bridson) 2 Buy now
11 Jan 2017 accounts Annual Accounts 25 Buy now
23 Nov 2016 officers Termination of appointment of director (Anthony Mark Williams) 1 Buy now
17 Oct 2016 officers Appointment of director (Mr Anthony Mark Williams) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Christopher Dean Martinez) 1 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
16 May 2016 officers Change of particulars for director (Mr Paul Richard Kraftman) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Mark Lewis Talbot) 2 Buy now
26 Apr 2016 auditors Auditors Resignation Company 2 Buy now
20 Apr 2016 officers Change of particulars for director 2 Buy now
20 Apr 2016 officers Change of particulars for director (Mr Christopher Dean Martinez) 2 Buy now
19 Apr 2016 officers Appointment of director (Mr Christopher Dean Martinez) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Gary Wakeman) 2 Buy now
24 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
16 Mar 2016 auditors Auditors Resignation Company 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2016 accounts Annual Accounts 17 Buy now
28 May 2015 mortgage Registration of a charge 8 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
11 Jan 2015 accounts Annual Accounts 18 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Termination of appointment of director (Suzanne Lane) 1 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
17 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 miscellaneous Miscellaneous 1 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
18 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
31 Jul 2012 officers Appointment of director (Mrs Suzanne Elizabeth Lane) 3 Buy now
23 Jul 2012 officers Appointment of director (Mr Mark Lewis Talbot) 3 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
23 Feb 2012 officers Termination of appointment of director (Vincent Corner) 2 Buy now
20 Dec 2011 accounts Annual Accounts 4 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
18 Oct 2010 accounts Annual Accounts 4 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
26 May 2009 officers Director appointed paul richard kraftman 3 Buy now
26 May 2009 officers Director appointed vincent irvine corner 3 Buy now
26 May 2009 officers Director appointed gary wakeman 2 Buy now
19 May 2009 officers Appointment terminated director philip hollins 1 Buy now
19 May 2009 officers Appointment terminated secretary cetc (nominees) LIMITED 1 Buy now
19 May 2009 officers Appointment terminated director city executor & trustee company LIMITED 1 Buy now
27 Mar 2009 incorporation Incorporation Company 12 Buy now