G L T DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/02/2126 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 26/02/2026 February 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | COMPANY NAME CHANGED AESTAS LTD CERTIFICATE ISSUED ON 19/12/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041311870006 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 02/01/182 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 160 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041311870005 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041311870004 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA MITCHELL / 01/01/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GEOFFREY PETER MITCHELL / 01/01/2016 |
| 05/01/165 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GEOFFREY PETER MITCHELL / 01/01/2015 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/01/1526 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 10/01/1410 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 13/02/1313 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM SUMMERHILL HOUSE SUMMERHILL, WILLESBOROUGH ASHFORD KENT TN24 0NE |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 02/03/122 March 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 31/12/1031 December 2010 | Annual return made up to 27 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED G L T DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 10/01/1010 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 27 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MITCHELL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA MITCHELL / 29/12/2009 |
| 28/01/0928 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA MITCHELL / 23/01/2009 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MITCHELL |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED LEWIS MITCHELL |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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