GIVING.COM LIMITED
Company Documents
Date | Description |
---|---|
06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
25/08/2325 August 2023 | Termination of appointment of Jon Walter Olson as a director on 2023-07-24 |
06/12/226 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
02/12/212 December 2021 | Director's details changed for Mr Anthony William Boor on 2021-01-01 |
01/12/211 December 2021 | Director's details changed for Mr Jon Walter Olson on 2021-01-01 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
01/12/211 December 2021 | Change of details for Giving Limited as a person with significant control on 2021-06-24 |
05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
23/06/2123 June 2021 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-06-23 |
23/06/2123 June 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-04-09 |
23/06/2123 June 2021 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-04-09 |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM BLUE FIN BUILDING 2ND FLOOR 110 SOUTHWARK STREET LONDON SE1 0TA |
05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038719040003 |
18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038719040004 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
02/10/182 October 2018 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
13/10/1713 October 2017 | DIRECTOR APPOINTED MR ANTHONY WILLIAM BOOR |
13/10/1713 October 2017 | DIRECTOR APPOINTED MR JON WALTER OLSON |
13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ZARINE KHARAS |
13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUBY |
13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY ZARINE KHARAS |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038719040004 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/11/1427 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BLUE FIN BUILDING 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA ENGLAND |
15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 1ST FLOOR 30 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LA |
15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 1ST FLOOR 30 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LA |
15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BLUE FIN BUILDING 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA ENGLAND |
07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038719040003 |
23/01/1423 January 2014 | Annual return made up to 5 November 2013 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/06/135 June 2013 | AUDITOR'S RESIGNATION |
03/06/133 June 2013 | AUDITOR'S RESIGNATION |
21/01/1321 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/11/1121 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/11/1018 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1ST FLOOR 6-7 ST CROSS STREET LONDON EC1N 8UA |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/12/0916 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE PAULE MONIQUE HUBY / 16/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARINE KHARAS / 16/12/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/11/0820 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 1ST FLOOR 20-24 OLD STREET LONDON EC1V 9AP |
27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/12/0614 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/12/057 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
24/11/0424 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 19 ARCHER STREET STUDIOS 10-11 ARCHER STREET LONDON W1D 7AZ |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
05/12/035 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/08/026 August 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
06/08/026 August 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/08/02 |
25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
25/07/0225 July 2002 | DIRECTOR RESIGNED |
25/07/0225 July 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/08/011 August 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
15/01/0115 January 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/12/0022 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS; AMEND |
07/12/007 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
07/12/007 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/00 |
27/10/0027 October 2000 | ADOPT ARTICLES 24/10/00 |
30/05/0030 May 2000 | S-DIV 20/04/00 |
16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | COMPANY NAME CHANGED CLICKFORACTION.COM LIMITED CERTIFICATE ISSUED ON 16/05/00 |
16/05/0016 May 2000 | COMPANY NAME CHANGED CLICKFORACTION.COM LIMITED CERTIFICATE ISSUED ON 16/05/00; RESOLUTION PASSED ON 16/05/00 |
10/05/0010 May 2000 | NC INC ALREADY ADJUSTED 03/04/00 |
10/05/0010 May 2000 | £ NC 100/250 03/04/00 |
10/05/0010 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00 |
10/05/0010 May 2000 | VARYING SHARE RIGHTS AND NAMES 20/04/00 |
24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | COMPANY NAME CHANGED REACHOUT ONLINE LIMITED CERTIFICATE ISSUED ON 23/03/00 |
22/03/0022 March 2000 | COMPANY NAME CHANGED REACHOUT ONLINE LIMITED CERTIFICATE ISSUED ON 23/03/00; RESOLUTION PASSED ON 16/03/00 |
01/12/991 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
01/12/991 December 1999 | NEW SECRETARY APPOINTED |
01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
01/12/991 December 1999 | SECRETARY RESIGNED |
01/12/991 December 1999 | DIRECTOR RESIGNED |
05/11/995 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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