GADGETS.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MANDY EVANS |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 12A EASTMAN WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU UNITED KINGDOM |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM UNIT 13 APSLEY MILLS COTTAGE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9QU UNITED KINGDOM |
| 10/09/1210 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY CONWELL / 01/08/2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY CONWELL / 01/08/2011 |
| 07/09/117 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MISS MANDY EVANS |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 6 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8RF |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/08/1014 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY CONWELL / 01/08/2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN NICHOLSON |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS; AMEND |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS; AMEND |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND |
| 16/09/0516 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/09/03; NO CHANGE OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: G OFFICE CHANGED 04/10/03 346-348 SAINT ALBANS ROAD WATFORD WD24 6PQ |
| 12/09/0212 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED FLATPRIZE LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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