Giftpoint Ltd was founded on 22 May 1995 and has its registered office in Surrey,, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is one director listed for Giftpoint Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRYMAN, Nic | 20 May 1996 | 30 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| AD01 - Change of registered office address | 04 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| PSC04 - N/A | 30 November 2018 | |
| CH01 - Change of particulars for director | 30 November 2018 | |
| SH19 - Statement of capital | 06 February 2018 | |
| CAP-SS - N/A | 06 February 2018 | |
| RP04CS01 - N/A | 17 January 2018 | |
| RP04CS01 - N/A | 17 January 2018 | |
| SH01 - Return of Allotment of shares | 09 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AD01 - Change of registered office address | 07 August 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| RESOLUTIONS - N/A | 22 August 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 August 2016 | |
| AR01 - Annual Return | 12 August 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 19 June 2014 | |
| RESOLUTIONS - N/A | 28 April 2014 | |
| SH01 - Return of Allotment of shares | 28 April 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 09 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 April 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 25 May 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| TM02 - Termination of appointment of secretary | 30 July 2010 | |
| AD01 - Change of registered office address | 30 July 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 29 July 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2003 | |
| 363s - Annual Return | 14 June 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 287 - Change in situation or address of Registered Office | 01 November 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 08 August 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 169 - Return by a company purchasing its own shares | 22 January 2001 | |
| 363s - Annual Return | 30 June 2000 | |
| 225 - Change of Accounting Reference Date | 26 October 1999 | |
| 363a - Annual Return | 03 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 395 - Particulars of a mortgage or charge | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363b - Annual Return | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 287 - Change in situation or address of Registered Office | 26 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1996 | |
| 287 - Change in situation or address of Registered Office | 21 February 1996 | |
| 395 - Particulars of a mortgage or charge | 06 February 1996 | |
| CERTNM - Change of name certificate | 15 August 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| NEWINC - New incorporation documents | 22 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 18 August 2011 | Outstanding |
N/A |
| Mortgage debenture | 28 September 1998 | Outstanding |
N/A |
| Debenture | 31 January 1996 | Fully Satisfied |
N/A |
