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GIFTBOX GIFTS LIMITED

Company number 09800910

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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)
03 May 2024 CH01 Director's details changed for Miss Jessica Louise Bartlett on 2 June 2022
12 Feb 2024 PSC04 Change of details for Mr Nigel James Grainger as a person with significant control on 5 February 2024
12 Feb 2024 CH01 Director's details changed for Mr Nigel James Grainger on 5 February 2024
30 Nov 2023 CH01 Director's details changed for Mr Nigel James Grainger on 30 November 2023
30 Nov 2023 PSC04 Change of details for Mr Nigel James Grainger as a person with significant control on 30 November 2023
10 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2023 CH01 Director's details changed for Mr Nigel James Grainger on 1 January 2023
10 Mar 2023 PSC04 Change of details for Mr Nigel James Grainger as a person with significant control on 1 January 2023
03 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from 1 Stableford Road Ackleton Wolverhampton West Midlands WV6 7JW England to Unit 2 Faraday Business Park Faraday Drive Bridgnorth Shropshire WV15 5BA on 28 June 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
09 Nov 2016 AP01 Appointment of Mr Nigel James Grainger as a director on 3 November 2016
01 Jun 2016 AP01 Appointment of Miss Natalie Fay Grainger as a director on 29 April 2016