GADGET GROTTO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Termination of appointment of Harvey James Bennett as a director on 2025-01-17 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 04/01/254 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 22/08/2422 August 2024 | Appointment of Mr Harvey James Bennett as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mrs Stacy Anne Guest as a director on 2024-08-22 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 07/08/217 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-03-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060071500002 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1711 July 2017 | COMPANY NAME CHANGED GIFT UNIVERSE LIMITED CERTIFICATE ISSUED ON 11/07/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KRAFTMAN / 01/03/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WAKEMAN / 13/04/2016 |
| 05/04/165 April 2016 | AUDITOR'S RESIGNATION |
| 16/03/1616 March 2016 | AUDITOR'S RESIGNATION |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 13/06/1313 June 2013 | SECTION 519 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/127 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY VINCENT CORNER |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED GARY WAKEMAN |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CORNER |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/12/091 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED VINCENT IRVINE CORNER |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED GADGET GROTTO LTD CERTIFICATE ISSUED ON 26/05/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH KRAFTMAN |
| 17/04/0817 April 2008 | SECRETARY APPOINTED VINCENT IRVINE CORNER |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SWIFT HOUSE, 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR |
| 17/01/0817 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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