CompaniesInTheUK

DEWGIFT LIMITED

Company number 03359924 ·

Active

134 filings

Date Filing
14 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
1 May 2026 Confirmation statement made on 2026-04-24 with updates · 3 pages View document
13 Apr 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
17 Mar 2026 Director's details changed for Mr. William Kenneth Procter on 2017-06-01 · 2 pages View document
17 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages View document
17 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
3 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
11 May 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
9 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
6 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
18 Jul 2019 DIRECTOR APPOINTED MR PAUL HALLAM View document
17 Jul 2019 SECRETARY APPOINTED MR DANIEL LAU View document
17 Jul 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View document
28 May 2019 PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS LIMITED / 28/03/2019 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View document
16 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
9 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
31 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
23 Mar 2016 31/12/15 TOTAL EXEMPTION FULL View document
22 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
7 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
19 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
29 Jan 2014 31/12/13 TOTAL EXEMPTION FULL View document
25 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
13 Feb 2013 31/12/12 TOTAL EXEMPTION FULL View document
3 Jan 2013 APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY View document
19 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
30 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
6 Mar 2012 SECRETARY APPOINTED PAUL HALLAM View document
6 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON View document
30 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
24 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
13 Apr 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY View document
22 Mar 2011 Annual return made up to 25 April 2010 with full list of shareholders View document
23 Jul 2010 DIRECTOR APPOINTED IAN RAPLEY View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 View document
22 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jun 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
27 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2005 NEW SECRETARY APPOINTED View document
19 Jul 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
7 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Aug 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
23 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jul 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Jul 2003 NC INC ALREADY ADJUSTED 04/07/03 View document
23 Jul 2003 £ NC 1000/1800 04/07/03 View document
17 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Jul 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Jul 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 SECRETARY RESIGNED View document
12 Mar 2003 SECRETARY RESIGNED View document
12 Mar 2003 NEW SECRETARY APPOINTED View document
25 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 2001 SECRETARY RESIGNED View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
20 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
22 Feb 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01 View document
22 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Feb 2001 ADOPT MEM AND ARTS 31/01/01 View document
22 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 2000 SECRETARY RESIGNED View document
1 Jun 2000 NEW SECRETARY APPOINTED View document
11 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
22 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Apr 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 SECRETARY RESIGNED View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 DIRECTOR RESIGNED View document
22 Dec 1999 NEW SECRETARY APPOINTED View document
14 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 DIRECTOR RESIGNED View document
11 Aug 1999 SECRETARY RESIGNED View document
10 Aug 1999 NEW SECRETARY APPOINTED View document
23 Jun 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
24 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Sep 1998 REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
28 Nov 1997 NEW SECRETARY APPOINTED View document
28 Nov 1997 SECRETARY RESIGNED View document
10 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
7 Jul 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
7 Jul 1997 SECRETARY RESIGNED View document
7 Jul 1997 DIRECTOR RESIGNED View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
7 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 1997 ALTER MEM AND ARTS 30/06/97 View document
25 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document