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ITS A GIFT LIMITED

Learn more about ITS A GIFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LETTS ROAD, LETTS ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8HQ

ITS A GIFT LIMITED on the map

Company type: Private Limited Company
Company number: 00618260
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.05
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.05.01
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.10.25

List of company documents:

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Find out more information about ITS A GIFT LIMITED. Our website makes it possible to view other available documents related to ITS A GIFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 4000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BACON
Form type: TM01
Date: 2014.02.06
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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PREVSHO FROM 31/01/2009 TO 31/10/2008
Form type: 225
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.08.22
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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AD 30/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.31
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.02
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM:, FIRST FLOOR, 38 LONDON ROAD, NORTHAMPTON, NN4 8AL
Form type: 287
Date: 1999.06.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
Child documents:
Document type: ANNOTATION
Date: 1997.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04

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Company directors and board members:

PAUL JONATHAN BACON (current)
Secretary, 1991.05.14
12 ROWAN AVENUE BOOTHVILLE , NORTHAMPTON
NN3 6JF
JEAN HELENA BACON (current)
Director, RETAILER, 1991.05.14
2A SOUTHCREST WEST HUNSBURY , NORTHAMPTON
NN4 9UD
JOHN BACON (current)
Director, RETAILER, 1991.05.14
2A SOUTHCREST WEST HUNSBURY , NORTHAMPTON
NN4 9UD
PAUL JONATHAN BACON (current)
Director, RETAILER, 1991.05.14
12 ROWAN AVENUE BOOTHVILLE , NORTHAMPTON
NN3 6JF
SIMON PETER BACON (current)
Director, RETAILER, 1991.05.14
33 WILDERN LANE , NORTHAMPTON
NN4 0SN, NORTHAMPTONSHIRE
PAUL STUART BACON (resigned)
Director, SHOP MANAGER, 1991.08.09 - 2014.02.06
10 FIELD VIEW BRAUNSTON , DAVENTRY
NN11 7JS, NORTHAMPTONSHIRE
ANTHONY ROGER MICHAEL MACHIN (resigned)
Director, SHOP MANAGER, 1991.08.09 - 2001.12.10
108 WESTONE AVENUE , NORTHAMPTON
NN3 3JQ, NORTHAMPTONSHIRE

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Information about the Private Limited Company ITS A GIFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data