G T Promotions Ltd was registered on 28 June 2005 and are based in Canvey Island, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Davitt, Karl, Davitt, Maxwell Paul, Azeri, Sina Ibrahim, Davitt, Maxwell Paul, Smith, Joe Craig, Towge, Verna Margaret, Abbey, Deborah Marie, Bord, Stephen Philip, Johnson, Ian Paul, Jones, Paul Raymond, Sinobad, Jovana, Smith, Craig, Smith, James Frederick, Smith, Joe Craig, Thomas, Geoffrey are listed as the directors of G T Promotions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVITT, Maxwell Paul | 24 December 2019 | - | 1 |
ABBEY, Deborah Marie | 28 June 2005 | 03 April 2007 | 1 |
BORD, Stephen Philip | 24 December 2008 | 12 May 2010 | 1 |
JOHNSON, Ian Paul | 11 April 2016 | 08 December 2017 | 1 |
JONES, Paul Raymond | 28 June 2005 | 03 April 2007 | 1 |
SINOBAD, Jovana | 18 October 2012 | 31 October 2019 | 1 |
SMITH, Craig | 01 July 2007 | 13 April 2012 | 1 |
SMITH, James Frederick | 24 February 2009 | 13 April 2012 | 1 |
SMITH, Joe Craig | 12 May 2010 | 13 April 2012 | 1 |
THOMAS, Geoffrey | 02 April 2007 | 30 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVITT, Karl | 28 January 2020 | - | 1 |
AZERI, Sina Ibrahim | 03 December 2019 | 24 December 2019 | 1 |
DAVITT, Maxwell Paul | 13 April 2012 | 31 October 2019 | 1 |
SMITH, Joe Craig | 01 July 2007 | 13 April 2012 | 1 |
TOWGE, Verna Margaret | 02 April 2007 | 30 June 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AP03 - Appointment of secretary | 28 January 2020 | |
PSC01 - N/A | 02 January 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
PSC07 - N/A | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
TM02 - Termination of appointment of secretary | 02 January 2020 | |
AP03 - Appointment of secretary | 03 December 2019 | |
AA - Annual Accounts | 20 November 2019 | |
CH01 - Change of particulars for director | 18 November 2019 | |
AD01 - Change of registered office address | 15 November 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2019 | |
MR04 - N/A | 05 November 2019 | |
PSC02 - N/A | 04 November 2019 | |
TM01 - Termination of appointment of director | 04 November 2019 | |
PSC07 - N/A | 04 November 2019 | |
AP01 - Appointment of director | 04 November 2019 | |
AP01 - Appointment of director | 04 November 2019 | |
TM02 - Termination of appointment of secretary | 04 November 2019 | |
TM01 - Termination of appointment of director | 04 November 2019 | |
CH03 - Change of particulars for secretary | 05 September 2019 | |
CH01 - Change of particulars for director | 05 September 2019 | |
MA - Memorandum and Articles | 08 August 2019 | |
RESOLUTIONS - N/A | 23 July 2019 | |
MR04 - N/A | 22 July 2019 | |
MR04 - N/A | 22 July 2019 | |
MR01 - N/A | 16 July 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 15 April 2019 | |
MR04 - N/A | 07 December 2018 | |
MR01 - N/A | 06 December 2018 | |
CS01 - N/A | 27 June 2018 | |
CH01 - Change of particulars for director | 27 June 2018 | |
CH03 - Change of particulars for secretary | 27 June 2018 | |
MR04 - N/A | 25 April 2018 | |
MR04 - N/A | 13 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 04 May 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AP01 - Appointment of director | 11 April 2016 | |
MR01 - N/A | 08 October 2015 | |
AR01 - Annual Return | 29 June 2015 | |
MR04 - N/A | 01 June 2015 | |
MR01 - N/A | 28 May 2015 | |
MR04 - N/A | 27 May 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AP01 - Appointment of director | 18 October 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
TM02 - Termination of appointment of secretary | 13 June 2012 | |
AP03 - Appointment of secretary | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
AA - Annual Accounts | 29 May 2012 | |
MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
TM01 - Termination of appointment of director | 25 November 2011 | |
AR01 - Annual Return | 06 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AA01 - Change of accounting reference date | 09 March 2011 | |
MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
AR01 - Annual Return | 30 June 2010 | |
MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
TM01 - Termination of appointment of director | 13 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
AA - Annual Accounts | 29 March 2010 | |
CH03 - Change of particulars for secretary | 20 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
395 - Particulars of a mortgage or charge | 12 February 2009 | |
395 - Particulars of a mortgage or charge | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363s - Annual Return | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
AA - Annual Accounts | 20 February 2007 | |
363a - Annual Return | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
NEWINC - New incorporation documents | 28 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 July 2019 | Fully Satisfied |
N/A |
A registered charge | 05 December 2018 | Fully Satisfied |
N/A |
A registered charge | 06 October 2015 | Fully Satisfied |
N/A |
A registered charge | 27 May 2015 | Fully Satisfied |
N/A |
Debenture | 13 April 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 26 October 2010 | Outstanding |
N/A |
Rent deposit deed | 18 June 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 18 June 2010 | Fully Satisfied |
N/A |
Legal charge | 10 February 2009 | Fully Satisfied |
N/A |
Charge of deposit | 30 January 2009 | Fully Satisfied |
N/A |