GIFT CREATION AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Registration of charge 070897940011, created on 2023-02-21 |
| 12/01/2312 January 2023 | Satisfaction of charge 070897940007 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 070897940008 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 070897940006 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 1 in full |
| 05/12/225 December 2022 | Registration of charge 070897940010, created on 2022-11-14 |
| 02/12/222 December 2022 | Registration of charge 070897940009, created on 2022-11-25 |
| 24/11/2224 November 2022 | All of the property or undertaking has been released from charge 070897940006 |
| 24/11/2224 November 2022 | All of the property or undertaking has been released from charge 070897940007 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/06/2128 June 2021 | Registration of charge 070897940008, created on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM UNIT 12, WESTBY CLOSE WHITEHILLS DRIVE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5LW ENGLAND |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 31-37 PARK ROYAL ROAD, LONDON HA4 6SB ENGLAND |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 31-37 PARK ROYAL ROAD, LONDON 31-37 PARK ROYAL ROAD LONDON EALING NW10 7LQ UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHYAM THAKRAR |
| 13/08/1813 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 500000 |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAND |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIFT CREATION AND DESIGN (HOLDINGS) LTD |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070897940007 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070897940006 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070897940004 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070897940005 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070897940005 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070897940004 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE BRENNAND |
| 14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 132 HIGHFIELD ROAD BLACKPOOL LANCASHIRE FY4 2HH |
| 13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAND |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR SHOHIL THAKRAR |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR SHYAM THAKRAR |
| 10/03/1510 March 2015 | CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/157 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 22/09/1422 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 65000 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | CURREXT FROM 31/12/2013 TO 30/04/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 95000 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1212 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 35000 |
| 12/03/1212 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1212 March 2012 | ADOPT ARTICLES 06/03/2012 |
| 06/03/126 March 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MICHAEL STEEL BRENNAND |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED AVODIRECT LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/07/111 July 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 5000 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BRANNAND / 02/03/2010 |
| 21/01/1021 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 100 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED DAVID ANTHONY BRANNAND |
| 09/01/109 January 2010 | SECRETARY APPOINTED KIRSTIE JANE BRENNAND |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 28/11/0928 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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