Based in Birmingham in West Midlands, Giraffe Concepts Ltd was registered on 30 September 1997, it's status at Companies House is "Active". The companies directors are listed as O'connor, Claudine Elaine, Bejerano, Abraham, Crowley, Tom, Holder, Susan, Maltz, Justin Haschel, Redmond, Ben John, Weldon, Philip Louis. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEJERANO, Abraham | 06 September 2001 | 20 October 2006 | 1 |
CROWLEY, Tom | 13 January 2016 | 27 January 2020 | 1 |
HOLDER, Susan | 01 September 2006 | 14 August 2008 | 1 |
MALTZ, Justin Haschel | 20 October 2006 | 13 March 2013 | 1 |
REDMOND, Ben John | 20 October 2006 | 13 March 2013 | 1 |
WELDON, Philip Louis | 04 June 1998 | 20 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CONNOR, Claudine Elaine | 13 March 2013 | 15 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
TM01 - Termination of appointment of director | 15 April 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
AP01 - Appointment of director | 27 January 2020 | |
CVA4 - N/A | 24 October 2019 | |
CH01 - Change of particulars for director | 16 October 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
CH01 - Change of particulars for director | 14 October 2019 | |
CH01 - Change of particulars for director | 14 October 2019 | |
CH01 - Change of particulars for director | 14 October 2019 | |
AA - Annual Accounts | 12 October 2019 | |
AP01 - Appointment of director | 11 September 2019 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
CS01 - N/A | 11 July 2019 | |
CVA1 - N/A | 08 April 2019 | |
MR01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 03 October 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
CS01 - N/A | 09 July 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
CS01 - N/A | 14 July 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
TM01 - Termination of appointment of director | 06 July 2017 | |
AA01 - Change of accounting reference date | 03 July 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AD01 - Change of registered office address | 05 January 2017 | |
AA01 - Change of accounting reference date | 24 November 2016 | |
AA01 - Change of accounting reference date | 26 October 2016 | |
RESOLUTIONS - N/A | 02 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 October 2016 | |
RESOLUTIONS - N/A | 21 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 19 September 2016 | |
CS01 - N/A | 13 September 2016 | |
AP01 - Appointment of director | 09 September 2016 | |
AP01 - Appointment of director | 09 September 2016 | |
AP01 - Appointment of director | 09 September 2016 | |
TM01 - Termination of appointment of director | 09 September 2016 | |
TM01 - Termination of appointment of director | 09 September 2016 | |
TM01 - Termination of appointment of director | 09 September 2016 | |
MR01 - N/A | 09 September 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
TM02 - Termination of appointment of secretary | 10 June 2016 | |
TM01 - Termination of appointment of director | 10 June 2016 | |
AD01 - Change of registered office address | 10 June 2016 | |
SH01 - Return of Allotment of shares | 06 June 2016 | |
AP01 - Appointment of director | 21 January 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 13 January 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AUD - Auditor's letter of resignation | 04 January 2016 | |
CH04 - Change of particulars for corporate secretary | 29 December 2015 | |
AD01 - Change of registered office address | 29 December 2015 | |
AA - Annual Accounts | 01 December 2015 | |
CH01 - Change of particulars for director | 12 November 2015 | |
AR01 - Annual Return | 01 July 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AP04 - Appointment of corporate secretary | 15 October 2013 | |
TM02 - Termination of appointment of secretary | 15 October 2013 | |
AD01 - Change of registered office address | 19 September 2013 | |
AR01 - Annual Return | 01 July 2013 | |
SH01 - Return of Allotment of shares | 15 May 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
AP03 - Appointment of secretary | 12 April 2013 | |
AD01 - Change of registered office address | 12 April 2013 | |
AA01 - Change of accounting reference date | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AD01 - Change of registered office address | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM02 - Termination of appointment of secretary | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
AUD - Auditor's letter of resignation | 10 April 2013 | |
RESOLUTIONS - N/A | 04 April 2013 | |
MISC - Miscellaneous document | 03 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2013 | |
AR01 - Annual Return | 30 August 2012 | |
MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AA - Annual Accounts | 22 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
AR01 - Annual Return | 31 August 2011 | |
MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
SH01 - Return of Allotment of shares | 15 April 2011 | |
MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
SH01 - Return of Allotment of shares | 19 January 2011 | |
MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
RESOLUTIONS - N/A | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
AR01 - Annual Return | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AA - Annual Accounts | 16 July 2010 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
MG01 - Particulars of a mortgage or charge | 05 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
SH01 - Return of Allotment of shares | 19 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
AA - Annual Accounts | 04 January 2010 | |
MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
363a - Annual Return | 18 September 2009 | |
RESOLUTIONS - N/A | 21 May 2009 | |
RESOLUTIONS - N/A | 21 May 2009 | |
RESOLUTIONS - N/A | 21 May 2009 | |
RESOLUTIONS - N/A | 21 May 2009 | |
RESOLUTIONS - N/A | 21 May 2009 | |
MEM/ARTS - N/A | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
225 - Change of Accounting Reference Date | 31 March 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363s - Annual Return | 11 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
AA - Annual Accounts | 16 November 2006 | |
RESOLUTIONS - N/A | 03 November 2006 | |
RESOLUTIONS - N/A | 03 November 2006 | |
RESOLUTIONS - N/A | 03 November 2006 | |
RESOLUTIONS - N/A | 03 November 2006 | |
RESOLUTIONS - N/A | 03 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2006 | |
363s - Annual Return | 03 October 2006 | |
395 - Particulars of a mortgage or charge | 29 April 2006 | |
AA - Annual Accounts | 06 December 2005 | |
395 - Particulars of a mortgage or charge | 03 November 2005 | |
363s - Annual Return | 15 July 2005 | |
287 - Change in situation or address of Registered Office | 24 February 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363a - Annual Return | 07 July 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
123 - Notice of increase in nominal capital | 31 March 2004 | |
395 - Particulars of a mortgage or charge | 23 January 2004 | |
395 - Particulars of a mortgage or charge | 22 January 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363a - Annual Return | 08 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2003 | |
AA - Annual Accounts | 06 February 2003 | |
395 - Particulars of a mortgage or charge | 11 December 2002 | |
363a - Annual Return | 24 July 2002 | |
395 - Particulars of a mortgage or charge | 18 July 2002 | |
395 - Particulars of a mortgage or charge | 09 July 2002 | |
AA - Annual Accounts | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2001 | |
RESOLUTIONS - N/A | 13 September 2001 | |
RESOLUTIONS - N/A | 13 September 2001 | |
363a - Annual Return | 27 July 2001 | |
288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363a - Annual Return | 23 October 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
123 - Notice of increase in nominal capital | 04 May 2000 | |
123 - Notice of increase in nominal capital | 04 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
RESOLUTIONS - N/A | 10 March 2000 | |
RESOLUTIONS - N/A | 10 March 2000 | |
RESOLUTIONS - N/A | 10 March 2000 | |
395 - Particulars of a mortgage or charge | 07 March 2000 | |
AAMD - Amended Accounts | 23 February 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 15 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
RESOLUTIONS - N/A | 17 April 1999 | |
123 - Notice of increase in nominal capital | 17 April 1999 | |
MEM/ARTS - N/A | 17 February 1999 | |
363a - Annual Return | 09 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 1998 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1998 | |
RESOLUTIONS - N/A | 26 July 1998 | |
MEM/ARTS - N/A | 26 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
225 - Change of Accounting Reference Date | 20 July 1998 | |
RESOLUTIONS - N/A | 19 June 1998 | |
RESOLUTIONS - N/A | 19 June 1998 | |
RESOLUTIONS - N/A | 19 June 1998 | |
RESOLUTIONS - N/A | 19 June 1998 | |
123 - Notice of increase in nominal capital | 19 June 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
287 - Change in situation or address of Registered Office | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
NEWINC - New incorporation documents | 30 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2019 | Outstanding |
N/A |
A registered charge | 09 September 2016 | Outstanding |
N/A |
Legal mortgage | 16 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 16 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 04 May 2011 | Fully Satisfied |
N/A |
Legal mortgage | 03 May 2011 | Fully Satisfied |
N/A |
Legal mortgage | 06 April 2011 | Fully Satisfied |
N/A |
Legal mortgage | 04 January 2011 | Fully Satisfied |
N/A |
Legal mortgage | 04 January 2011 | Fully Satisfied |
N/A |
Legal mortgage | 08 November 2010 | Fully Satisfied |
N/A |
Legal mortgage | 28 September 2010 | Fully Satisfied |
N/A |
Legal mortgage | 18 June 2010 | Fully Satisfied |
N/A |
Legal mortgage | 03 June 2010 | Fully Satisfied |
N/A |
Legal mortgage | 02 June 2010 | Fully Satisfied |
N/A |
Legal mortgage | 25 May 2010 | Fully Satisfied |
N/A |
Legal mortgage | 25 May 2010 | Fully Satisfied |
N/A |
Legal mortgage | 25 May 2010 | Fully Satisfied |
N/A |
Legal mortgage | 25 May 2010 | Fully Satisfied |
N/A |
Legal mortgage | 03 March 2010 | Fully Satisfied |
N/A |
Legal mortgage | 03 March 2010 | Fully Satisfied |
N/A |
Legal mortgage | 03 March 2010 | Fully Satisfied |
N/A |
Legal mortgage | 19 January 2010 | Fully Satisfied |
N/A |
Legal mortgage | 19 January 2010 | Fully Satisfied |
N/A |
Legal mortgage | 17 December 2009 | Fully Satisfied |
N/A |
Legal mortgage | 07 January 2008 | Fully Satisfied |
N/A |
Legal mortgage | 07 January 2008 | Fully Satisfied |
N/A |
Legal mortgage | 07 January 2008 | Fully Satisfied |
N/A |
Legal mortgage | 07 January 2008 | Fully Satisfied |
N/A |
Legal mortgage | 28 April 2006 | Fully Satisfied |
N/A |
Legal mortgage | 01 November 2005 | Fully Satisfied |
N/A |
Rent deposit deed | 20 January 2004 | Fully Satisfied |
N/A |
Legal mortgage | 20 January 2004 | Fully Satisfied |
N/A |
Rent deposit | 09 December 2002 | Fully Satisfied |
N/A |
Legal mortgage | 05 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 05 July 2002 | Fully Satisfied |
N/A |
Debenture | 28 February 2000 | Fully Satisfied |
N/A |