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Dato Capital United Kingdom

Exclusive Gifts LTD

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EXCLUSIVE GIFTS LTD
EXCLUSIVE GIFTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13400671
Universal Entity Code7347-2716-3903-1471
Record last updated Monday, May 17, 2021 8:37:57 AM UTC
Official Address 1 Flat Imperial House 92 Waterford Road Parsons Green And Walham
There are 2 companies registered at this street
Postal Code SW62HA
Sector Retail sale via mail order houses or via Internet

Charts

Visits

EXCLUSIVE GIFTS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 16, 2021 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 24, 2017 Appointment of a woman Appointment of a woman
Financials Mar 7, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2012 Statement of companies objects Statement of companies objects
Registry Oct 31, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Oct 31, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 1, 2010 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Appointment of a man as Director 1021... Appointment of a man as Director 1021...
Registry Nov 26, 2009 Change of registered office address Change of registered office address
Registry Nov 3, 2009 Annual return Annual return
Financials Feb 17, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Annual return Annual return
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Director and International Treasurer Appointment of a man as Director and International Treasurer
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2007 Annual return Annual return
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Resignation of a director Resignation of a director
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Annual return Annual return
Registry Jun 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Financials Mar 22, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Appointment of a director Appointment of a director
Registry Jan 3, 2003 Resignation of a director Resignation of a director
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Appointment of a woman Appointment of a woman
Registry Oct 31, 2002 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Dec 1, 2000 Appointment of a director Appointment of a director
Registry Oct 31, 2000 Annual return Annual return
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Oct 30, 1998 Annual return Annual return
Registry Aug 17, 1998 Appointment of a director Appointment of a director
Registry Aug 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 1998 Resignation of a director Resignation of a director
Registry Jul 31, 1998 Appointment of a woman Appointment of a woman
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Annual return Annual return
Registry Apr 28, 1997 Elective resolution Elective resolution
Registry Apr 28, 1997 Elective resolution 1021... Elective resolution 1021...
Financials Mar 13, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Resignation of a director Resignation of a director
Registry Nov 6, 1996 Annual return Annual return
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1995 Director resigned, new director appointed 1021... Director resigned, new director appointed 1021...
Registry Nov 9, 1995 Annual return Annual return
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Apr 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1995 Director resigned, new director appointed 1021... Director resigned, new director appointed 1021...
Registry Apr 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1994 Annual return Annual return
Financials Jul 5, 1994 Annual accounts Annual accounts
Registry Dec 9, 1993 Annual return Annual return
Financials Sep 5, 1993 Annual accounts Annual accounts
Registry Nov 10, 1992 Annual return Annual return
Financials Oct 15, 1992 Annual accounts Annual accounts
Registry Nov 25, 1991 Annual return Annual return
Financials Nov 25, 1991 Annual accounts Annual accounts
Registry Oct 16, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 2, 1990 Annual accounts Annual accounts
Registry Nov 2, 1990 Annual return Annual return
Registry Apr 23, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 13, 1990 Annual accounts Annual accounts
Registry Mar 13, 1990 Annual return Annual return
Registry Apr 14, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 1989 Annual return Annual return
Financials Feb 14, 1989 Annual accounts Annual accounts
Registry Feb 9, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 11, 1988 Annual accounts Annual accounts
Registry Mar 11, 1988 Annual return Annual return

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