About

Registered Number: 03016999
Date of Incorporation: 01/02/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Saxon Court, Grymsdyke Farm, Main Road, Lacey Green, Bucks, HP27 0RB

 

Based in Lacey Green, Tc Advertising Gifts Ltd was established in 1995, it's status in the Companies House registry is set to "Active". This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAW, Charles Howard 11 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 10 January 2011
TM02 - Termination of appointment of secretary 22 November 2010
AP03 - Appointment of secretary 22 November 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 03 March 2007
363a - Annual Return 02 February 2007
363a - Annual Return 02 February 2006
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
RESOLUTIONS - N/A 02 September 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 08 March 2002
AA - Annual Accounts 10 January 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 14 February 2001
287 - Change in situation or address of Registered Office 12 May 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 01 February 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 04 December 1996
395 - Particulars of a mortgage or charge 14 August 1996
363s - Annual Return 26 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1995
288 - N/A 07 February 1995
NEWINC - New incorporation documents 01 February 1995

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 05 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.