Gadget Grotto Ltd was founded on 23 November 2006, it's status at Companies House is "Active". There are 3 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKEMAN, Gary | 31 January 2012 | - | 1 |
CORNER, Vincent Irvine | 07 May 2009 | 31 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRAFTMAN, Elizabeth Diana | 23 November 2006 | 14 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
CS01 - N/A | 05 June 2020 | |
AA - Annual Accounts | 04 January 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 10 January 2019 | |
MR04 - N/A | 16 October 2018 | |
MR01 - N/A | 06 August 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 05 January 2018 | |
RESOLUTIONS - N/A | 11 July 2017 | |
CONNOT - N/A | 11 July 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 11 January 2017 | |
AR01 - Annual Return | 23 May 2016 | |
AR01 - Annual Return | 18 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
CH01 - Change of particulars for director | 15 April 2016 | |
AUD - Auditor's letter of resignation | 05 April 2016 | |
AUD - Auditor's letter of resignation | 16 March 2016 | |
AD01 - Change of registered office address | 24 February 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AD01 - Change of registered office address | 17 June 2013 | |
MISC - Miscellaneous document | 13 June 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
MG01 - Particulars of a mortgage or charge | 18 August 2012 | |
RESOLUTIONS - N/A | 07 March 2012 | |
CC04 - Statement of companies objects | 07 March 2012 | |
TM02 - Termination of appointment of secretary | 23 February 2012 | |
TM01 - Termination of appointment of director | 23 February 2012 | |
AP01 - Appointment of director | 23 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 01 December 2009 | |
287 - Change in situation or address of Registered Office | 30 September 2009 | |
AA - Annual Accounts | 13 September 2009 | |
225 - Change of Accounting Reference Date | 11 September 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
CERTNM - Change of name certificate | 21 May 2009 | |
363a - Annual Return | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
AA - Annual Accounts | 04 March 2008 | |
287 - Change in situation or address of Registered Office | 21 January 2008 | |
363a - Annual Return | 17 January 2008 | |
353 - Register of members | 17 January 2008 | |
NEWINC - New incorporation documents | 23 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2018 | Outstanding |
N/A |
Debenture | 13 August 2012 | Fully Satisfied |
N/A |