GT CLASSICS LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-27 with no updates

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31/01/2431 January 2024 Confirmation statement made on 2023-12-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2022-12-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2021-12-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, SECRETARY HENRY MCLEAN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O MR P H MCLEAN 5 LAROC RED RICE ROAD UPPER CLATFORD ANDOVER HAMPSHIRE SP11 7PU

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY MCLEAN / 08/01/2014

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08/01/148 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032968640002

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/01/1312 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 27 December 2010 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O MR P H MCLEAN 2 CLEAVER COTTAGE APPLESHAW ANDOVER HAMPSHIRE SP11 9AD

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MCLEAN / 01/11/2009

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM GABLE HOUSE 26 WINCHESTER ROAD ANDOVER HAMPSHIRE SP10 2EQ

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28/01/1028 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY RHONDA LILLEY

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28/04/0828 April 2008 SECRETARY APPOINTED MR HENRY WILLIAM BROWN MCLEAN

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23/01/0823 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/05/0314 May 2003 COMPANY NAME CHANGED ULTIMA SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/05/03

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09/01/039 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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08/01/018 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/10/997 October 1999 SECRETARY'S PARTICULARS CHANGED

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 72 OLD WINTON ROAD ANDOVER HAMPSHIRE SP10 2DB

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15/09/9915 September 1999 DIRECTOR'S PARTICULARS CHANGED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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10/09/9710 September 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 29 BALMORAL ROAD ANDOVER HAMPSHIRE SP10 3HY

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08/01/978 January 1997 NEW SECRETARY APPOINTED

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08/01/978 January 1997 SECRETARY RESIGNED

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08/01/978 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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