GROUP GTI LTD
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | |
15/08/2515 August 2025 New | |
16/06/2516 June 2025 | Resolutions |
09/06/259 June 2025 | Registration of charge 057690060007, created on 2025-06-06 |
15/05/2515 May 2025 | Statement of capital on 2025-05-15 |
30/04/2530 April 2025 | Confirmation statement made on 2025-04-04 with updates |
24/04/2524 April 2025 | Resolutions |
24/04/2524 April 2025 | |
24/04/2524 April 2025 | |
06/02/256 February 2025 | Group of companies' accounts made up to 2024-04-30 |
29/05/2429 May 2024 | Confirmation statement made on 2024-04-04 with updates |
31/01/2431 January 2024 | Group of companies' accounts made up to 2023-04-30 |
31/08/2331 August 2023 | Satisfaction of charge 057690060005 in full |
31/08/2331 August 2023 | Satisfaction of charge 057690060004 in full |
18/05/2318 May 2023 | |
18/05/2318 May 2023 | Statement of capital on 2023-05-18 |
18/05/2318 May 2023 | Resolutions |
18/05/2318 May 2023 | Resolutions |
18/05/2318 May 2023 | |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
05/04/235 April 2023 | Group of companies' accounts made up to 2022-04-30 |
21/02/2321 February 2023 | Registration of charge 057690060006, created on 2023-02-15 |
31/01/2231 January 2022 | Group of companies' accounts made up to 2021-04-30 |
18/06/2118 June 2021 | Group of companies' accounts made up to 2020-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057690060005 |
05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057690060003 |
20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOREY |
20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIDAY |
07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057690060004 |
24/09/1924 September 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH COILEY |
24/09/1924 September 2019 | DIRECTOR APPOINTED MR SIMON MARTIN |
16/08/1916 August 2019 | SECRETARY APPOINTED PIERCE CASEY |
16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN HALLIDAY |
05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
14/05/1914 May 2019 | ADOPT ARTICLES 29/04/2019 |
30/04/1930 April 2019 | 04/04/10 FULL LIST AMEND |
20/03/1920 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/14 |
15/03/1915 March 2019 | 04/04/09 FULL LIST AMEND |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNTON |
13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLEASANTDALE LIMITED |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
13/03/1913 March 2019 | DIRECTOR APPOINTED MR MATTHEW RICHARD SCAIFE |
13/03/1913 March 2019 | DIRECTOR APPOINTED MR PIERCE CASEY |
13/03/1913 March 2019 | CESSATION OF EXPONENT PRIVATE EQUITY PARTNERS LP AS A PSC |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASINGWOOD |
25/02/1925 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017 |
25/02/1925 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 |
25/02/1925 February 2019 | 04/04/11 FULL LIST AMEND |
05/02/195 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/12 |
05/02/195 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16 |
05/02/195 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/13 |
05/02/195 February 2019 | SUB-DIVISION 23/05/06 |
28/01/1928 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
07/02/187 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057690060003 |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAY |
11/05/1711 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 11510401.30 |
02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HALLIDAY / 30/03/2016 |
10/06/1610 June 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HALLIDAY / 30/03/2016 |
13/04/1613 April 2016 | SUSPENSION OF SHARES 17/03/2016 |
13/04/1613 April 2016 | ADOPT ARTICLES 17/03/2016 |
02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
22/05/1522 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
30/01/1530 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
19/06/1419 June 2014 | DIRECTOR APPOINTED JAMES MICHAEL GUNTON |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR TIMOTHY EDWARD EASINGWOOD |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE |
05/06/145 June 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD |
02/05/132 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
01/02/131 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
08/05/128 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT BLYTHE / 03/05/2012 |
23/01/1223 January 2012 | DIRECTOR APPOINTED MR JOHN GERARD MOORE |
29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
13/06/1113 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
06/05/116 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 11510401.3 |
06/05/116 May 2011 | ADOPT ARTICLES 06/04/2011 |
15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
23/08/1023 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 3510401.6 |
21/06/1021 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID STANHOPE BAINES / 04/04/2010 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES |
21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SISSONS |
25/02/1025 February 2010 | DIRECTOR APPOINTED BERNARD PETER GRAY |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEEKS |
25/02/1025 February 2010 | DIRECTOR APPOINTED MR JAMES RICHARD LENANE |
25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, UNIT 1 CROWMARSH BATTLE BARNS, PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL |
07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
19/06/0919 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/098 April 2009 | COMPANY NAME CHANGED TARGET (GTI) HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/09 |
08/12/088 December 2008 | DIRECTOR'S AUTHORISATION 20/11/2008 |
26/11/0826 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
26/11/0826 November 2008 | ALTER ARTICLES 03/11/2008 |
26/11/0826 November 2008 | ADOPT ARTICLES 06/05/2008 |
26/11/0826 November 2008 | GBP NC 8962126/8964320 03/11/2008 |
26/11/0826 November 2008 | GBP NC 2178721/8962126 06/05/2008 |
26/11/0826 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 03/11/08 |
26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 06/05/08 |
23/10/0823 October 2008 | DIRECTOR APPOINTED MR GRAHAM NEIL STOREY |
20/10/0820 October 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SISSONS / 17/10/2008 |
18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/04/0822 April 2008 | DIRECTOR APPOINTED MARK TIMS |
05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 9 PORTLAND SQUARE, BRISTOL, BS2 8ST |
28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | SECRETARY RESIGNED |
28/06/0628 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | NC INC ALREADY ADJUSTED 23/05/06 |
13/06/0613 June 2006 | S-DIV 23/05/06 |
02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0623 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/05/0612 May 2006 | COMPANY NAME CHANGED DE FACTO 1356 LIMITED CERTIFICATE ISSUED ON 12/05/06 |
12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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