GIFT UNIVERSE (WHOLESALE) LIMITED

The Atrium The Atrium, Dorking, RH4 1XA, Surrey, United Kingdom
StatusACTIVE
Company No.08386004
CategoryPrivate Limited Company
Incorporated04 Feb 2013
Age11 years, 3 months, 26 days
JurisdictionEngland Wales

SUMMARY

GIFT UNIVERSE (WHOLESALE) LIMITED is an active private limited company with number 08386004. It was incorporated 11 years, 3 months, 26 days ago, on 04 February 2013. The company address is The Atrium The Atrium, Dorking, RH4 1XA, Surrey, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 13 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 06 Jun 2023

Action Date: 23 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-23

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Accounts with accounts type dormant

Date: 05 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 01 Jun 2022

Action Date: 23 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-23

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Accounts with accounts type dormant

Date: 07 Aug 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type small

Date: 13 Jul 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 06 Jun 2021

Action Date: 23 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-23

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Change account reference date company current shortened

Date: 30 Mar 2021

Action Date: 30 Mar 2020

Category: Accounts

Type: AA01

New date: 2020-03-30

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 05 Jun 2020

Action Date: 23 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-23

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Accounts with accounts type dormant

Date: 04 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 11 Jun 2019

Action Date: 23 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-23

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Accounts with accounts type total exemption full

Date: 10 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Mortgage satisfy charge full

Date: 16 Oct 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 083860040002

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Mortgage create with deed with charge number charge creation date

Date: 06 Aug 2018

Action Date: 03 Aug 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-08-03

Charge number: 083860040003

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Confirmation statement with no updates

Date: 06 Jun 2018

Action Date: 23 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-23

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Accounts with accounts type small

Date: 08 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Mortgage satisfy charge full

Date: 13 Sep 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 083860040001

Documents

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Confirmation statement with updates

Date: 15 Jun 2017

Action Date: 23 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-23

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Mortgage create with deed with charge number charge creation date

Date: 13 Jun 2017

Action Date: 07 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 083860040002

Charge creation date: 2017-06-07

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Accounts with accounts type full

Date: 11 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 23 May 2016

Action Date: 23 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-23

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Annual return company with made up date full list shareholders

Date: 18 May 2016

Action Date: 14 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-14

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Auditors resignation company

Date: 05 Apr 2016

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 21 Mar 2016

Action Date: 04 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-04

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Auditors resignation company

Date: 16 Mar 2016

Category: Auditors

Type: AUD

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Change registered office address company with date old address new address

Date: 24 Feb 2016

Action Date: 24 Feb 2016

Category: Address

Type: AD01

Change date: 2016-02-24

Old address: 18 Hyde Gardens Eastbourne East Sussex BN21 4PT

New address: The Atrium Curtis Road Dorking Surrey RH4 1XA

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Accounts with accounts type full

Date: 09 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Mortgage create with deed with charge number charge creation date

Date: 03 Jun 2015

Action Date: 01 Jun 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-06-01

Charge number: 083860040001

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Annual return company with made up date full list shareholders

Date: 25 Feb 2015

Action Date: 04 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-04

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Certificate change of name company

Date: 02 Jan 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed define and rule LIMITED\certificate issued on 02/01/15

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Change of name notice

Date: 02 Jan 2015

Category: Change-of-name

Type: CONNOT

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Change registered office address company with date old address new address

Date: 19 Dec 2014

Action Date: 19 Dec 2014

Category: Address

Type: AD01

New address: 18 Hyde Gardens Eastbourne East Sussex BN21 4PT

Change date: 2014-12-19

Old address: The Atrium Curtis Road Dorking Surrey RH4 1XA

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Accounts with accounts type total exemption small

Date: 12 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date company previous extended

Date: 31 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

New date: 2014-03-31

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 14 Feb 2014

Action Date: 04 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-04

Documents

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Incorporation company

Date: 04 Feb 2013

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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