GIFTPOINT LTD
Company number 03059763 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 24 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 9 May 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 9 May 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES SURREY TW18 4AX ENGLAND | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS THOMPSON / 30/11/2018 | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS THOMPSON / 30/11/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 300005 | View document |
| 6 Feb 2018 | SOLVENCY STATEMENT DATED 01/08/16 | View document |
| 17 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2017 | View document |
| 17 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2017 | View document |
| 9 Jan 2018 | 21/03/17 STATEMENT OF CAPITAL GBP 300008.00 | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Dec 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 300008 | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES UNITED KINGDOM TW18 2AP | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 22 Aug 2016 | REDUCE ISSUED CAPITAL 01/08/2016 | View document |
| 12 Aug 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 2 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | ADOPT ARTICLES 18/12/2013 | View document |
| 28 Apr 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 300010 | View document |
| 9 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 14 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WESTMORELAND / 24/05/2011 | View document |
| 25 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 6 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE GILMOUR | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM UNIT D RENSHAW INDUSTRIAL ESTATE MILL MEAD STAINES MIDDLESEX TW18 4UQ | View document |
| 30 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS THOMPSON / 22/05/2010 | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: UNIT D RENSHAW INDUSTRIAL ESTATE MILLMEAD STAINES MIDDLESEX | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP | View document |
| 26 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Jan 2001 | £ SR 5@1 31/03/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 26 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: CENTRAL HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | View document |
| 26 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: C/O THE OLD BAKERY HINDON WILTSHIRE SP3 6DR | View document |
| 6 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1995 | COMPANY NAME CHANGED COMPLETELY TREMENDOUS GIFTS LTD CERTIFICATE ISSUED ON 16/08/95 | View document |
| 13 Jun 1995 | SECRETARY RESIGNED | View document |
| 13 Jun 1995 | DIRECTOR RESIGNED | View document |
| 22 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |