About

Registered Number: 04595525
Date of Incorporation: 20/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Lancaster Court, 8 Barnes Wallis Road, Fareham, PO15 5TU,

 

Founded in 2002, Born Gifted Ltd has its registered office in Fareham. We don't know the number of employees at the business. Wilson, James Thomas, Dr, Wilson, Penelope are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, James Thomas, Dr 20 November 2002 - 1
WILSON, Penelope 20 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 23 November 2019
AD01 - Change of registered office address 07 January 2019
AA - Annual Accounts 24 November 2018
CS01 - N/A 24 November 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 20 November 2017
AD01 - Change of registered office address 29 March 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 27 November 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 20 November 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
AA - Annual Accounts 28 November 2011
MG01 - Particulars of a mortgage or charge 26 November 2011
MG01 - Particulars of a mortgage or charge 26 November 2011
AR01 - Annual Return 22 November 2011
AD01 - Change of registered office address 26 October 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 25 November 2008
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2007
353 - Register of members 22 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 18 October 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 23 November 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 21 November 2005
287 - Change in situation or address of Registered Office 21 November 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 08 September 2004
225 - Change of Accounting Reference Date 05 April 2004
363s - Annual Return 27 November 2003
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 November 2011 Outstanding

N/A

Mortgage 25 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.