G.T.K. (U.K.) LTD.

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Company Documents

DateDescription
05/09/255 September 2025 NewFull accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-17 with no updates

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01/08/241 August 2024 Satisfaction of charge 024602130008 in full

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01/08/241 August 2024 Satisfaction of charge 024602130009 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/11/2330 November 2023 Full accounts made up to 2023-03-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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15/12/2215 December 2022 Full accounts made up to 2022-03-31

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14/02/2214 February 2022 Registration of charge 024602130009, created on 2022-02-11

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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21/09/2121 September 2021 Second filing for the termination of Julie Loraine Arrowsmith as a director

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01/02/211 February 2021

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 024602130007

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE ROBINSON

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20/12/1820 December 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019

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20/12/1820 December 2018 DIRECTOR APPOINTED MR DAREN JOHN MORRIS

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024602130006

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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10/01/1810 January 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM UNIT 2C ANTURA BOND CLOSE BASINGSTOKE HANTS RG24 8PZ

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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13/02/1513 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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13/02/1413 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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16/01/1416 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024602130006

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE HOMES

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23/10/1323 October 2013 ADOPT ARTICLES 10/10/2013

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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06/02/126 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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06/02/126 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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08/12/118 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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08/12/118 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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15/11/1115 November 2011 DIRECTOR APPOINTED MRS JULIE ARROWSMITH

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15/11/1115 November 2011 DIRECTOR APPOINTED MRS JULIE ARROWSMITH

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08/11/118 November 2011 DIRECTOR APPOINTED MR STEVE WILLIAM ROBINSON

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08/11/118 November 2011 DIRECTOR APPOINTED MR STEVE WILLIAM ROBINSON

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18/04/1118 April 2011 DIRECTOR APPOINTED MR JOHN EDWARD MORATH

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18/04/1118 April 2011 DIRECTOR APPOINTED MR JOHN EDWARD MORATH

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21/02/1121 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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21/02/1121 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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09/02/119 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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09/02/119 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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29/07/1029 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/07/1029 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/07/1029 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/07/1029 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY MARIAN MITCHELL

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY MARIAN MITCHELL

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARRETT HOMES / 17/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARRETT HOMES / 17/01/2010

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17/02/1017 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLANDY SERVICES LIMITED / 17/01/2010

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17/02/1017 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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17/02/1017 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLANDY SERVICES LIMITED / 17/01/2010

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17/02/1017 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 1 THE MAXDATA CENTRE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 1 THE MAXDATA CENTRE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS

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15/08/0915 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/08/0915 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/08/096 August 2009 SECRETARY APPOINTED BLANDY SERVICES LIMITED

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06/08/096 August 2009 SECRETARY APPOINTED BLANDY SERVICES LIMITED

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18/05/0918 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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18/05/0918 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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12/02/0912 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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29/05/0829 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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07/02/087 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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26/02/0726 February 2007 � IC 140/100 23/01/07 � SR 40@1=40

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26/02/0726 February 2007 � IC 140/100 23/01/07 � SR 40@1=40

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07/02/077 February 2007 CONSO 23/01/07

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07/02/077 February 2007 CONSO 23/01/07

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07/02/077 February 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/02/077 February 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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10/04/0610 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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12/01/0612 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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05/02/055 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04

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23/12/0423 December 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/03/031 March 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 SECRETARY'S PARTICULARS CHANGED

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25/09/0225 September 2002 SECRETARY'S PARTICULARS CHANGED

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20/09/0220 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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20/09/0220 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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23/01/0223 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/01/0021 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: UNIT 5 BRACKNELL BUSINESS CENTRE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: UNIT 5 BRACKNELL BUSINESS CENTRE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS

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22/01/9922 January 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/09/9823 September 1998 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/01/9823 January 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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19/10/9619 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/10/9619 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/04/9618 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9618 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/962 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/04/962 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9615 March 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/01/9522 January 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 REGISTERED OFFICE CHANGED ON 22/01/95

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22/01/9522 January 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 REGISTERED OFFICE CHANGED ON 22/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/03/941 March 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/04/9323 April 1993 NC INC ALREADY ADJUSTED 13/04/93

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23/04/9323 April 1993 NC INC ALREADY ADJUSTED 13/04/93

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21/04/9321 April 1993 � NC 100/200 13/04/93

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21/04/9321 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9321 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9321 April 1993 ADOPT MEM AND ARTS 13/04/93

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21/04/9321 April 1993 ADOPT MEM AND ARTS 13/04/93

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21/04/9321 April 1993 � NC 100/200 13/04/93

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31/01/9331 January 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: UNIT 13 STAINES CENTRAL TRAD ESTATE STAINES MIDDLESEX TW18 4UZ

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: UNIT 13 STAINES CENTRAL TRAD ESTATE STAINES MIDDLESEX TW18 4UZ

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28/01/9228 January 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 REGISTERED OFFICE CHANGED ON 28/01/92

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28/01/9228 January 1992 REGISTERED OFFICE CHANGED ON 28/01/92

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28/01/9228 January 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/06/9114 June 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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18/10/9018 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/10/9018 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/03/9020 March 1990 REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 42 MIDDLE GORDON RD CAMBERLEY SURREY GU15 2HU

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20/03/9020 March 1990 REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 42 MIDDLE GORDON RD CAMBERLEY SURREY GU15 2HU

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22/01/9022 January 1990 SECRETARY RESIGNED

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22/01/9022 January 1990 SECRETARY RESIGNED

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17/01/9017 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9017 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9017 January 1990 Incorporation

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