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BIZGIFT DIRECT LIMITED - C/O CRAVEN DALTON, TARPORLEY BUSINESS CENTRE, NANTWICH ROAD TARPORLEY, United Kingdom
Company Information
- Company registration number
- 04373560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O CRAVEN DALTON
- TARPORLEY BUSINESS CENTRE
- NANTWICH ROAD TARPORLEY
- CW6 9UT C/O CRAVEN DALTON, TARPORLEY BUSINESS CENTRE, NANTWICH ROAD TARPORLEY, CW6 9UT UK
Management
- Managing Directors
- MICHAEL RALPH BURDETT
- Company secretaries
- CLAIR ROBERTS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-02-14
- Age Of Company 2002-02-14 22 years
- SIC/NACE
- 73110 - Advertising agencies
Ownership
- Beneficial Owners
- Mr Michael Ralph Burdett
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-10-31
- Last Date: 2014-07-31
✓
- Last Return Made Up To:
- 2013-02-14
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BIZGIFT DIRECT LIMITED Company Description
- BIZGIFT DIRECT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04373560. Its current trading status is "live". It was registered 2002-02-14. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at C/o Craven Dalton .
Get BIZGIFT DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bizgift Direct Limited - C/O CRAVEN DALTON, TARPORLEY BUSINESS CENTRE, NANTWICH ROAD TARPORLEY, United Kingdom
- 2002-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIZGIFT DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04373560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04373560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04373560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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14/02/16 FULL LIST (2016-02-15) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALTON (2015-04-02) - TM01
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14/02/15 FULL LIST (2015-04-02) - AR01
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CURREXT FROM 31/07/2015 TO 31/01/2016 (2015-07-10) - AA01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-29) - AA
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keyboard_arrow_right 2014
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-09-03) - SH08
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VARYING SHARE RIGHTS AND NAMES (2014-09-03) - RES12
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SUB-DIVISION (2014-07-24) - SH02
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VARYING SHARE RIGHTS AND NAMES (2014-07-24) - RES12
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DIRECTOR APPOINTED MR MICHAEL RALPH BURDETT (2014-07-15) - AP01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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14/02/14 FULL LIST (2014-02-27) - AR01
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keyboard_arrow_right 2013
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14/02/13 FULL LIST (2013-03-08) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR CLAIR ROBERTS (2013-05-10) - TM01
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keyboard_arrow_right 2012
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14/02/12 FULL LIST (2012-03-07) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-30) - AA
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keyboard_arrow_right 2011
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 (2011-08-08) - AAMD
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31/07/10 TOTAL EXEMPTION SMALL (2011-04-26) - AA
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14/02/11 FULL LIST (2011-02-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE WALTON / 14/02/2011 (2011-02-16) - CH01
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keyboard_arrow_right 2010
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-29) - AA
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14/02/10 FULL LIST (2010-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE WALTON / 14/02/2010 (2010-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR ROBERTS / 14/02/2010 (2010-02-24) - CH01
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keyboard_arrow_right 2009
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-29) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIR HANNAY / 01/09/2008 (2009-02-20) - 288c
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
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keyboard_arrow_right 2008
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2008-08-12) - AAMD
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31/07/07 TOTAL EXEMPTION SMALL (2008-05-30) - AA
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS (2008-02-19) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-19) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-07-25) - AA
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS (2007-03-23) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-04-25) - AA
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS (2006-02-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-02-17) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS (2005-02-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-05-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS (2004-09-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-01-15) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-02-25) - 288a
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 (2002-02-25) - 225
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DIRECTOR RESIGNED (2002-02-25) - 288b
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NEW DIRECTOR APPOINTED (2002-02-25) - 288a
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AD 14/02/02--------- (2002-02-25) - 88(2)R
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SECRETARY RESIGNED (2002-02-25) - 288b
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM: (2002-02-25) - 287
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INCORPORATION DOCUMENTS (2002-02-14) - NEWINC
