GIZMO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WINCHCOMBE / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: G OFFICE CHANGED 11/02/96 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 09/02/969 February 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: G OFFICE CHANGED 23/06/95 39 LONDON ROAD NEWBURY BERKS RG13 1JL |
| 13/01/9513 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/11/9312 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | 19/09/88 NO MEM CHANGE NOF |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FIRST GAZETTE |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/8615 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: G OFFICE CHANGED 25/07/86 29 ST JOHNS ROAD NEWBURY BERKSHIRE RG14 7PY |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 18/04/8618 April 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
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