G.T. GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Registration of charge 020131430010, created on 2025-02-27 |
| 28/02/2528 February 2025 | Notification of W16S Directors Limited as a person with significant control on 2025-01-22 |
| 25/02/2525 February 2025 | Change of share class name or designation |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Appointment of Cossey Cosec Services Limited as a secretary on 2025-01-22 |
| 05/02/255 February 2025 | Notification of Regent 2023 Limited as a person with significant control on 2025-01-22 |
| 05/02/255 February 2025 | Cessation of Knorr-Bremse Ag as a person with significant control on 2025-01-22 |
| 05/02/255 February 2025 | Appointment of W16S Directors Limited as a director on 2025-01-22 |
| 23/01/2523 January 2025 | Registration of charge 020131430009, created on 2025-01-22 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 20/05/2420 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Appointment of Mr Ian Black as a secretary on 2024-03-04 |
| 13/03/2413 March 2024 | Appointment of Mr Ian Black as a director on 2024-03-04 |
| 12/03/2412 March 2024 | Termination of appointment of Eliot James Warr as a director on 2024-03-04 |
| 12/03/2412 March 2024 | Termination of appointment of Eliot James Warr as a secretary on 2024-03-04 |
| 11/10/2311 October 2023 | Appointment of Mr Eliot James Warr as a secretary on 2023-10-10 |
| 11/10/2311 October 2023 | Appointment of Mr Eliot James Warr as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Termination of appointment of Christopher Nicholas Byles as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Satisfaction of charge 020131430008 in full |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Mr Christopher Nicholas Byles as a director on 2022-03-01 |
| 04/04/224 April 2022 | Appointment of Mrs Kelly Kean as a director on 2022-03-01 |
| 04/04/224 April 2022 | Appointment of Mr Stephen Wright as a director on 2022-03-07 |
| 01/04/221 April 2022 | Termination of appointment of Timothy Dean Jayes as a director on 2022-03-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 01/07/201 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020131430008 |
| 01/07/201 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020131430008 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMB |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR TIMOTHY DEAN JAYES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENDELOW |
| 14/11/1814 November 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/08/179 August 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLLIN GIBSON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNBULL |
| 03/04/173 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 09/09/169 September 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA TURNBULL |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SINCLAIR |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNBULL |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNBULL |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNBULL |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 30/03/1630 March 2016 | SUB-DIVISION 12/03/16 |
| 30/03/1630 March 2016 | ADOPT ARTICLES 12/03/2016 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLIS ROWE |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020131430008 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS JACQUELINE SINCLAIR |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TURNBULL / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH TURNBULL / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART CONLEY / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENDELOW / 25/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH TURNBULL / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLLIN GIBSON / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMB / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS PETER HUNTER ROWE / 25/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR NICHOLAS TURNBULL |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MISS CATHERINE LOUISE TURNBULL |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS PETER HUNTER ROWE / 27/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART CONLEY / 27/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLLIN GIBSON / 27/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR COLLIN GIBSON |
| 13/02/0913 February 2009 | AUDITOR'S RESIGNATION |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 8 FARADAY ROAD PETERLEE COUNTY DURHAM SR8 5AP |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 06/09/056 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 01/12/021 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 40 VICTORIA ROAD HARTLEPOOL CLEVELAND TS26 8DD |
| 20/10/9320 October 1993 | AUDITOR'S RESIGNATION |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9025 May 1990 | £75,000 11/05/90 |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/10/8614 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/08/8619 August 1986 | COMPANY NAME CHANGED OPTIONGRAPHIC LIMITED CERTIFICATE ISSUED ON 19/08/86 |
| 29/07/8629 July 1986 | GAZETTABLE DOCUMENT |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 23/04/8623 April 1986 | CERTIFICATE OF INCORPORATION |
| 23/04/8623 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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