Gift Creation & Design Ltd was setup in 2009, it's status is listed as "Active". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THAKRAR, Shohil | 20 April 2015 | - | 1 |
BRENNAND, David Anthony | 28 November 2009 | 09 May 2016 | 1 |
BRENNAND, Michael Steel | 01 March 2012 | 28 September 2017 | 1 |
THAKRAR, Shyam | 20 April 2015 | 31 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNAND, Kirstie Jane | 28 November 2009 | 09 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 09 July 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
TM01 - Termination of appointment of director | 05 September 2018 | |
AA - Annual Accounts | 13 August 2018 | |
SH01 - Return of Allotment of shares | 13 August 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 16 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
PSC02 - N/A | 05 July 2017 | |
CS01 - N/A | 05 July 2017 | |
AA01 - Change of accounting reference date | 28 September 2016 | |
MR01 - N/A | 19 August 2016 | |
MR01 - N/A | 26 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR01 - N/A | 29 June 2016 | |
MR01 - N/A | 29 June 2016 | |
AR01 - Annual Return | 14 June 2016 | |
TM02 - Termination of appointment of secretary | 14 June 2016 | |
AD01 - Change of registered office address | 14 June 2016 | |
MR04 - N/A | 13 June 2016 | |
AA - Annual Accounts | 27 May 2016 | |
TM01 - Termination of appointment of director | 13 May 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AA01 - Change of accounting reference date | 10 March 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 07 January 2015 | |
RESOLUTIONS - N/A | 22 September 2014 | |
SH06 - Notice of cancellation of shares | 22 September 2014 | |
MR04 - N/A | 06 August 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA01 - Change of accounting reference date | 15 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
SH01 - Return of Allotment of shares | 02 October 2013 | |
AR01 - Annual Return | 28 November 2012 | |
MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
RESOLUTIONS - N/A | 12 March 2012 | |
CC04 - Statement of companies objects | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
AA01 - Change of accounting reference date | 06 March 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
CERTNM - Change of name certificate | 23 February 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
AR01 - Annual Return | 08 December 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
SH01 - Return of Allotment of shares | 21 January 2010 | |
AP03 - Appointment of secretary | 09 January 2010 | |
AP01 - Appointment of director | 09 January 2010 | |
TM01 - Termination of appointment of director | 02 December 2009 | |
NEWINC - New incorporation documents | 28 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2016 | Outstanding |
N/A |
A registered charge | 22 July 2016 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Fully Satisfied |
N/A |
A registered charge | 28 June 2016 | Fully Satisfied |
N/A |
Debenture | 20 May 2012 | Fully Satisfied |
N/A |
Debenture | 02 May 2012 | Fully Satisfied |
N/A |
Guarantee & debenture | 16 March 2012 | Outstanding |
N/A |