GIFT WRAPPED LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Micro company accounts made up to 2024-11-30

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17/04/2517 April 2025 Confirmation statement made on 2025-03-08 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/08/248 August 2024 Micro company accounts made up to 2023-11-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-11-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 5 CLAPHAM CHASE CLAPHAM BEDFORD MK41 6FA ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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23/01/1923 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 2, BEVERLEY COURT, 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST ENGLAND

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13/04/1813 April 2018 30/11/17 UNAUDITED ABRIDGED

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/09/1713 September 2017 CURRSHO FROM 28/02/2018 TO 30/11/2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 5 OLD MANOR WAY CHISLEHURST KENT BR7 5XS ENGLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/04/168 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 122 IMPERIAL WAY CHISLEHURST KENT BR7 6JS

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/04/1516 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/10/1423 October 2014 28/02/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 28/02/13 TOTAL EXEMPTION FULL

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09/04/139 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 28/02/12 TOTAL EXEMPTION FULL

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18/04/1218 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 28/02/11 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 SAIL ADDRESS CHANGED FROM: 14 THYME CLOSE BLACKHEATH LONDON SE3 9QW UNITED KINGDOM

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIA RUNSEWE / 14/04/2011

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14/04/1114 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 14 THYME CLOSE BLACKHEATH LONDON SE3 9QW

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20/10/1020 October 2010 28/02/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY GBEMISOLA CAREW

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA OGUNLAJA / 20/05/2010

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25/03/1025 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA OGUNLAJA / 25/03/2010

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 28/02/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 28/02/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 PREVSHO FROM 31/03/2008 TO 28/02/2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIA OGUNLAJA / 01/01/2008

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20/08/0820 August 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 91 HEATH ROAD CRAYFORD DA1 3NR

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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