CHARITY GIFT VOUCHERS MARKETING LTD.



Company Documents

DateDescription
19/07/2119 July 2021 Confirmation statement made on 2021-06-15 with no updates

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 31/03/20 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CHICHELEY FARM HEMPSTEAD LANE HAILSHAM EAST SUSSEX BN27 3PR

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05/03/195 March 2019 DIRECTOR APPOINTED MR ADRIAN CLIFFORD HANCOCK

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARN

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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22/04/1622 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 31/03/16 TOTAL EXEMPTION FULL

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN THROWER

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07/05/157 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 31/03/15 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 31/03/14 TOTAL EXEMPTION FULL

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13/05/1313 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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14/05/1214 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DEFTY

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20/05/0920 May 2009 DIRECTOR APPOINTED GRAHAM JAMES BARTLETT CARN

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/10/0712 October 2007 S-DIV 08/10/07

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23/09/0723 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/059 May 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/06/0411 June 2004 RETURN MADE UP TO 25/03/04; CHANGE OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/07/0329 July 2003 RETURN MADE UP TO 25/03/03; CHANGE OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/05/0215 May 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 £ NC 100/10000 05/05/00

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07/08/017 August 2001 NC INC ALREADY ADJUSTED 05/05/00

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07/08/017 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/017 August 2001 NC INC ALREADY ADJUSTED 05/05/00 AUTH ALLOT OF SECURITY 05/05/00

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 SECRETARY RESIGNED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/10/9912 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/9925 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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