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THE GIFT & LOYALTY COMPANY LIMITED

Company number 03941797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
09 Mar 2022 AP03 Appointment of Adeola Adebonojo as a secretary on 28 February 2022
09 Mar 2022 TM02 Termination of appointment of Lee Johnstone as a secretary on 28 February 2022
09 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
21 Jan 2022 AP01 Appointment of Roland Folz as a director on 23 December 2021
21 Jan 2022 TM01 Termination of appointment of Peter John Cox as a director on 23 December 2021
05 Oct 2021 AA Full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
23 Oct 2019 TM01 Termination of appointment of Flavia Alzetta as a director on 23 October 2019
22 Jul 2019 AUD Auditor's resignation
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
04 Feb 2019 AAMD Amended full accounts made up to 31 March 2018
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
13 Jun 2017 AP01 Appointment of Ms Flavia Alzetta as a director on 1 June 2017
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jun 2016 TM01 Termination of appointment of Thomas James Gregory as a director on 17 June 2016
07 Apr 2016 TM01 Termination of appointment of Michael John Fromant as a director on 7 April 2016
24 Mar 2016 AP01 Appointment of Mr Thomas James Gregory as a director on 16 March 2016
11 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2