G T Promotions Limited

Company Name	G T Promotions Limited
Director	Maxwell Paul Davitt
Company Status	Active
Company Number	05493156
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Maxwell Paul Davitt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	24 December 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chadwich Grange Chadwich Bromsgrove Worcestershire B61 0QH

Secretary Name	Karl Davitt
Status	Current
Appointed	28 January 2020(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	18 Parsonage Fields Monkton Ramsgate CT12 4JL

Director Name	Paul Raymond Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Fairways Drive Madeley Telford Salop TF7 5TD

Director Name	Deborah Marie Abbey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Directo
Correspondence Address	7 Fairways Drive Madeley Telford Salop TF7 5TD

Secretary Name	Paul Raymond Jones
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Fairways Drive Madeley Telford Salop TF7 5TD

Director Name	Geoffrey Thomas
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 2007)
Role	Company Director
Correspondence Address	28 Mona Street Douglas Isle Of Man IM1 2QD

Secretary Name	Verna Margaret Towge
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 2007)
Role	Secretary
Correspondence Address	54 Steepside Radbrook Garden Shrewsbury Salop SY3 6DR Wales

Director Name	Mr Craig Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2007(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 2012)
Role	Showman
Country of Residence	England
Correspondence Address	Hawthorns Hockliffe Road Eggington Beds LU7 9NE

Secretary Name	Joe Craig Smith
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 2012)
Role	Company Director
Correspondence Address	Hawthorns Hockliffe Road Eggington Beds LU7 9NE

Director Name	Stephen Philip Bord
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2010)
Role	Company Director
Correspondence Address	21 Penn Road Park Street. St Albans Hertfordshire AL2 2QT

Director Name	James Frederick Smith
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2012)
Role	Showman
Correspondence Address	Hawthorns Hockliffe Road Eggington Beds LU7 9NE

Director Name	Joe Craig Smith
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2012)
Role	Showman
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Hockliffe Road Eggington Beds LU7 9NE

Director Name	Mr Maxwell Paul Davitt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	13 April 2012(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1201 Arena Tower 25 Crossharbour Plaza London Kent E14 9ZJ

Secretary Name	Mr Maxwell Paul Davitt
Status	Resigned
Appointed	13 April 2012(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Apartment 1201 Arena Tower 25 Crossharbour Plaza London Kent E14 9ZJ

Director Name	Miss Jovana Sinobad
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 533 Whippendell Road Watford London WD18 7QF

Director Name	Ian Paul Johnson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Vernier Crescent Medbourne Milton Keynes Buckinghamshire MK5 6FD

Director Name	Mr Ibrahim Sina Azeri
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 October 2019(14 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Adam David Spencer Hodges
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(14 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Sina Ibrahim Azeri
Status	Resigned
Appointed	03 December 2019(14 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 24 December 2019)
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Contact

Telephone	020 76229287
Telephone region	London

Location

Registered Address	15 Knightswick Road Canvey Island SS8 9PA
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island North
Built Up Area	Canvey Island
Address Matches	3 other UK companies use this postal address

Shareholders

300 at £1	Maxwell Paul Davitt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£642,947
Cash	£164,689
Current Liabilities	£319,825

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

5 December 2018	Delivered on: 6 December 2018 Persons entitled: Occasio Investments Limited Classification: A registered charge Particulars: Fixed charge against g/f & basement of 108-110 camden high street, london, NW1 (title number NGL915851) and others, further referred to at parts I and ii at schedule 2 of the debenture. Outstanding
6 October 2015	Delivered on: 8 October 2015 Persons entitled: Celeres Capital Management Limited Classification: A registered charge Particulars: Charge over leasehold interests in 87 & 89 kilburn high road, london NW6 6JE and 217 high road, ilford IG1 1LX. Outstanding
27 May 2015	Delivered on: 28 May 2015 Persons entitled: Celeres Capital Management Limited Classification: A registered charge Particulars: Grd floor & basement of 108.110 camden high street, london NW1. 87 kilburn high road, london NW6. 89 kilburn high road, kilburn MW6. 530 roman road, bow, london E3 5ES. 532 roman road, bow, london E3 5ES. 217 high road, ilford IG1 1LX. Grd floor & basement of 371 north end road, london SW6 1NW. 262 high street, chatham, kent ME4 4AN. Unit 1, 46-50 great bridge, tipton, west midlands DY4 7EW. Ground floor premises, 74 clapham high street, london SW4 7UL. 124 high street, walthamstow, london E17 7JS together with garage and yard at rear thereof. 88 high street, bromley, kent. Outstanding
26 October 2010	Delivered on: 5 November 2010 Persons entitled: Thames Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£30,000. Outstanding
18 June 2010	Delivered on: 30 June 2010 Persons entitled: Henry Peter Barnett and Adele Deborah Wendruff Classification: Rent deposit deed Secured details: Â£3,438 due or to become due from the company to the chargee. Particulars: The rent deposit see image for full details. Outstanding
18 June 2010	Delivered on: 30 June 2010 Persons entitled: M & H Barnett & Co (Property) Limited Classification: Rent deposit deed Secured details: Â£3,750 due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding
5 July 2019	Delivered on: 16 July 2019 Persons entitled: Family Leisure Euston Limited Classification: A registered charge Outstanding
13 April 2012	Delivered on: 19 April 2012 Satisfied on: 1 June 2015 Persons entitled: Craig Smith Classification: Debenture Secured details: Â£500,000.00 due or to become due. Particulars: All f/h or l/h property, goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery floating charge over the undertaking and assets present and future see image for full details. Fully Satisfied
10 February 2009	Delivered on: 12 February 2009 Satisfied on: 24 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All legal interest in 14 penn road, park street, st albans herts t/no HD7314 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property, proceeds of any insurance affecting the property. Fully Satisfied
30 January 2009	Delivered on: 6 February 2009 Satisfied on: 27 May 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£24,000 credited to account designation number 72591919 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
16 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
19 October 2020	Director's details changed for Mr Maxwell Paul Davitt on 19 October 2020 (2 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
28 January 2020	Appointment of Karl Davitt as a secretary on 28 January 2020 (2 pages)
2 January 2020	Notification of Maxwell Paul Davitt as a person with significant control on 24 December 2019 (2 pages)
2 January 2020	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 15 Knightswick Road Canvey Island SS8 9PA on 2 January 2020 (1 page)
2 January 2020	Director's details changed for Mr Maxwell Paul Davitt on 24 December 2019 (2 pages)
2 January 2020	Registered office address changed from 15 Knightswick Road Canvey Island SS8 9PA England to 15 Knightswick Road Canvey Island SS8 9PA on 2 January 2020 (1 page)
2 January 2020	Termination of appointment of Adam David Spencer Hodges as a director on 24 December 2019 (1 page)
2 January 2020	Termination of appointment of Sina Ibrahim Azeri as a secretary on 24 December 2019 (1 page)
2 January 2020	Termination of appointment of Ibrahim Sina Azeri as a director on 24 December 2019 (1 page)
2 January 2020	Appointment of Mr Maxwell Paul Davitt as a director on 24 December 2019 (2 pages)
2 January 2020	Cessation of Family Leisure Euston Limited as a person with significant control on 24 December 2019 (1 page)
3 December 2019	Appointment of Mr Sina Ibrahim Azeri as a secretary on 3 December 2019 (2 pages)
20 November 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 November 2019	Director's details changed for Mr Adam David Spencer Hodges on 18 November 2019 (2 pages)
15 November 2019	Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA to 91 Wimpole Street London W1G 0EF on 15 November 2019 (1 page)
5 November 2019	Satisfaction of charge 054931560010 in full (1 page)
5 November 2019	Register inspection address has been changed to Gateley Legal 1 Paternoster Square London EC4M 7DX (1 page)
5 November 2019	Register(s) moved to registered inspection location Gateley Legal 1 Paternoster Square London EC4M 7DX (1 page)
4 November 2019	Cessation of Maxwell Paul Davitt as a person with significant control on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of Maxwell Paul Davitt as a secretary on 31 October 2019 (1 page)
4 November 2019	Appointment of Mr Ibrahim Sina Azeri as a director on 31 October 2019 (2 pages)
4 November 2019	Termination of appointment of Jovana Sinobad as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of Maxwell Paul Davitt as a director on 31 October 2019 (1 page)
4 November 2019	Appointment of Mr Adam David Spencer Hodges as a director on 31 October 2019 (2 pages)
4 November 2019	Notification of Family Leisure Euston Limited as a person with significant control on 31 October 2019 (2 pages)
5 September 2019	Director's details changed for Mr Maxwell Paul Davitt on 5 September 2019 (2 pages)
5 September 2019	Secretary's details changed for Mr Maxwell Paul Davitt on 5 September 2019 (1 page)
8 August 2019	Memorandum and Articles of Association (4 pages)
23 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 July 2019	Satisfaction of charge 054931560009 in full (1 page)
22 July 2019	Satisfaction of charge 054931560008 in full (1 page)
16 July 2019	Registration of charge 054931560010, created on 5 July 2019 (59 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
7 December 2018	Satisfaction of charge 054931560007 in full (1 page)
6 December 2018	Registration of charge 054931560009, created on 5 December 2018 (68 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 June 2018	Secretary's details changed for Mr Maxwell Paul Davitt on 27 June 2018 (1 page)
27 June 2018	Director's details changed for Mr Maxwell Paul Davitt on 27 June 2018 (2 pages)
25 April 2018	Satisfaction of charge 4 in full (1 page)
13 April 2018	Satisfaction of charge 3 in full (1 page)
31 January 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
14 December 2017	Termination of appointment of Ian Paul Johnson as a director on 8 December 2017 (2 pages)
14 December 2017	Termination of appointment of Ian Paul Johnson as a director on 8 December 2017 (2 pages)
3 July 2017	Notification of Maxwell Paul Davitt as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Maxwell Paul Davitt as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 300 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 300 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 April 2016	Appointment of Ian Paul Johnson as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Ian Paul Johnson as a director on 11 April 2016 (2 pages)
8 October 2015	Registration of charge 054931560008, created on 6 October 2015 (12 pages)
8 October 2015	Registration of charge 054931560008, created on 6 October 2015 (12 pages)
8 October 2015	Registration of charge 054931560008, created on 6 October 2015 (12 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (5 pages)
1 June 2015	Satisfaction of charge 6 in full (1 page)
1 June 2015	Satisfaction of charge 6 in full (1 page)
28 May 2015	Registration of charge 054931560007, created on 27 May 2015 (62 pages)
28 May 2015	Registration of charge 054931560007, created on 27 May 2015 (62 pages)
27 May 2015	Satisfaction of charge 1 in full (2 pages)
27 May 2015	Satisfaction of charge 1 in full (2 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300 (5 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
18 October 2012	Appointment of Miss Jovana Sinobad as a director (2 pages)
18 October 2012	Appointment of Miss Jovana Sinobad as a director (2 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Joe Smith as a secretary (1 page)
13 June 2012	Termination of appointment of Craig Smith as a director (1 page)
13 June 2012	Appointment of Mr Maxwell Paul Davitt as a director (2 pages)
13 June 2012	Appointment of Mr Maxwell Paul Davitt as a secretary (2 pages)
13 June 2012	Termination of appointment of Joe Smith as a director (1 page)
13 June 2012	Termination of appointment of Joe Smith as a secretary (1 page)
13 June 2012	Termination of appointment of Joe Smith as a director (1 page)
13 June 2012	Termination of appointment of James Smith as a director (1 page)
13 June 2012	Appointment of Mr Maxwell Paul Davitt as a director (2 pages)
13 June 2012	Termination of appointment of James Smith as a director (1 page)
13 June 2012	Termination of appointment of Craig Smith as a director (1 page)
13 June 2012	Appointment of Mr Maxwell Paul Davitt as a secretary (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 November 2011	Termination of appointment of Stephen Bord as a director (1 page)
25 November 2011	Termination of appointment of Stephen Bord as a director (1 page)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 March 2011	Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
9 March 2011	Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
5 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of a director (1 page)
13 May 2010	Termination of appointment of a director (1 page)
12 May 2010	Appointment of Joe Craig Smith as a director (2 pages)
12 May 2010	Appointment of Joe Craig Smith as a director (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 November 2009	Secretary's details changed for Joe Craig Smith on 30 September 2009 (1 page)
20 November 2009	Secretary's details changed for Joe Craig Smith on 30 September 2009 (1 page)
19 November 2009	Director's details changed for Craig Smith on 30 September 2009 (1 page)
19 November 2009	Director's details changed for Craig Smith on 30 September 2009 (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 February 2009	Director appointed james frederick smith (1 page)
24 February 2009	Director appointed james frederick smith (1 page)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 January 2009	Director appointed stephen philip bord (1 page)
5 January 2009	Director appointed stephen philip bord (1 page)
3 July 2008	Return made up to 28/06/08; full list of members (3 pages)
3 July 2008	Return made up to 28/06/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 November 2007	Return made up to 28/06/07; full list of members (6 pages)
26 November 2007	Return made up to 28/06/07; full list of members (6 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: unit 103 condover industrial estate dorrington shrewsbury shropshire SY5 7NH (1 page)
16 October 2007	Registered office changed on 16/10/07 from: unit 103 condover industrial estate dorrington shrewsbury shropshire SY5 7NH (1 page)
16 October 2007	Director resigned (1 page)
29 August 2007	Ad 01/11/06--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
29 August 2007	Ad 01/11/06--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	New director appointed (1 page)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
24 July 2006	Return made up to 28/06/06; full list of members (3 pages)
24 July 2006	Return made up to 28/06/06; full list of members (3 pages)
20 September 2005	Registered office changed on 20/09/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Incorporation (12 pages)
28 June 2005	Incorporation (12 pages)

G T Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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