GGT MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Director's details changed for Mrs Karen Ann Drew on 2024-08-21 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 03/04/243 April 2024 | Registered office address changed from 147 High Street Harwich Essex CO12 3AX England to 60 Havering Close Clacton-on-Sea Essex CO15 4UX on 2024-04-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MARK ROBERT SMOUT |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS KAREN ANN ROBINSON / 28/07/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN ROBINSON / 28/07/2018 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEAKE |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GLEBE HOUSE WHITEBARNS LANE FURNEUX PELHAM HERTS SG9 0JJ |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR JONATHAN THOMAS PEAKE |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DREW |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/04/154 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/09/1315 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED ACLAND MADGE |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED GRAHAM PHILIP DREW |
| 06/05/106 May 2010 | DIRECTOR APPOINTED KAREN ANN ROBINSON |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARWOOD-WATKINS |
| 06/05/106 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML SERCRETARIAL SERVICES |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU |
| 26/04/0626 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/02/965 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9413 December 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 13/12/9413 December 1994 | FIRST GAZETTE |
| 09/12/949 December 1994 | NEW SECRETARY APPOINTED |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: BLOOMFIELDS COGGESHALL ROAD EARLS COLNE COLCHESTER CO6 2JX |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 02/04/93; CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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