SHAREGIFT LIMITED
Company number 03456997 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr David Murray Mcintosh on 2025-11-20 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 14 Apr 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Mrs Jennie Ann Hendrick as a director on 2024-12-18 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Oct 2024 | Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 16 Jul 2024 | Change of details for The Orr Mackintosh Foundation Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mr David Murray Mcintosh as a director on 2024-03-31 · 2 pages | View document |
| 17 Jun 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 46 Grosvenor Street London W1K 3HN to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Gabrielle Louise Stopp as a director on 2024-03-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Susan Margaret Swabey as a director on 2023-05-16 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 19 May 2022 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Michael John Kempe as a director on 2022-01-04 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Michael John Kempe as a director on 2022-01-04 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS CLAIRE JANE VISCOUNTESS MACKINTOSH OF HALIFAX / 24/04/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / VISCOUNTESS CLAIRE JANE MACKINTOSH / 30/08/2019 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / VISCOUNTESS CLAIRE JANE MACKINTOSH / 05/08/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS. GABRIELLE LOUISE STOPP / 30/08/2019 | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MRS. GABRIELLE LOUISE STOPP | View document |
| 30 Aug 2019 | CESSATION OF JULIAN CHARLES ROBERTS AS A PSC | View document |
| 30 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE LOUISE STOPP | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERTS | View document |
| 15 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 30 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR. JULIAN CHARLES ROBERTS / 16/11/2017 | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES ROBERTS | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR JULIAN CHARLES ROBERTS | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 23 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 25 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 15 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ORR | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED VISCOUNTESS MACKINTOSH OF HALIFAX CLAIRE JANE MACKINTOSH | View document |
| 3 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON ORR / 18/07/2011 | View document |
| 18 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 12 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON ORR / 13/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 15 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 22 Dec 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 10 Dec 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1997 | COMPANY NAME CHANGED LAWGRA (NO.451) LIMITED CERTIFICATE ISSUED ON 18/11/97 | View document |
| 29 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |