Colony Gift Corporation Ltd was founded on 10 March 1989 and has its registered office in Ulverston, Cumbria, it's status is listed as "Active". This business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDER, Susan | 01 March 1994 | 08 September 1999 | 1 |
| GILRANE, Patrick James | 25 March 1997 | 08 September 1999 | 1 |
| NEIL, Donald Batchelor | 25 March 1997 | 23 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Moira | 04 May 2016 | - | 1 |
| KREIGER, Bruce Dennis | 08 September 1999 | 11 August 2006 | 1 |
| STIDDARD, Timothy J W | N/A | 28 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| CS01 - N/A | 23 March 2017 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| MR01 - N/A | 11 May 2016 | |
| MR01 - N/A | 10 May 2016 | |
| AP03 - Appointment of secretary | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| AP04 - Appointment of corporate secretary | 07 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CERTNM - Change of name certificate | 30 April 2010 | |
| CONNOT - N/A | 30 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| CERTNM - Change of name certificate | 07 January 2010 | |
| CONNOT - N/A | 07 January 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 353 - Register of members | 07 April 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 353 - Register of members | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 287 - Change in situation or address of Registered Office | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 363a - Annual Return | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363a - Annual Return | 16 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| RESOLUTIONS - N/A | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363a - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 363a - Annual Return | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2000 | |
| 395 - Particulars of a mortgage or charge | 08 June 2000 | |
| MEM/ARTS - N/A | 27 April 2000 | |
| 363a - Annual Return | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| CERTNM - Change of name certificate | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| RESOLUTIONS - N/A | 02 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1999 | |
| 363a - Annual Return | 26 May 1999 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| MEM/ARTS - N/A | 30 July 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| MEM/ARTS - N/A | 12 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
| 123 - Notice of increase in nominal capital | 12 March 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 287 - Change in situation or address of Registered Office | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 363a - Annual Return | 19 May 1997 | |
| 363(353) - N/A | 19 May 1997 | |
| 225 - Change of Accounting Reference Date | 25 November 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363s - Annual Return | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1996 | |
| 395 - Particulars of a mortgage or charge | 20 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| CERTNM - Change of name certificate | 22 November 1995 | |
| MEM/ARTS - N/A | 14 August 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| MEM/ARTS - N/A | 24 August 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 1994 | |
| 123 - Notice of increase in nominal capital | 24 August 1994 | |
| RESOLUTIONS - N/A | 14 June 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 June 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| 363a - Annual Return | 02 September 1992 | |
| 395 - Particulars of a mortgage or charge | 24 August 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 May 1992 | |
| 363a - Annual Return | 26 May 1992 | |
| 363a - Annual Return | 26 May 1992 | |
| 287 - Change in situation or address of Registered Office | 30 April 1992 | |
| 287 - Change in situation or address of Registered Office | 24 March 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 287 - Change in situation or address of Registered Office | 10 March 1992 | |
| 288 - N/A | 18 September 1991 | |
| 395 - Particulars of a mortgage or charge | 21 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1990 | |
| 123 - Notice of increase in nominal capital | 05 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1989 | |
| RESOLUTIONS - N/A | 21 April 1989 | |
| 287 - Change in situation or address of Registered Office | 21 April 1989 | |
| 288 - N/A | 21 April 1989 | |
| RESOLUTIONS - N/A | 20 April 1989 | |
| 123 - Notice of increase in nominal capital | 20 April 1989 | |
| NEWINC - New incorporation documents | 10 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 May 2016 | Outstanding |
N/A |
| A registered charge | 04 May 2016 | Outstanding |
N/A |
| Guarantee & debenture | 30 May 2000 | Fully Satisfied |
N/A |
| Single debenture | 15 February 1996 | Fully Satisfied |
N/A |
| Fixed charge | 11 August 1992 | Fully Satisfied |
N/A |
| Debenture | 12 June 1991 | Fully Satisfied |
N/A |
