Based in Bucks, Gtr (Mk) Ltd was founded on 02 August 1995, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Newboult Pedley, Christine Rachael, Philpot, Abby Louise, Warwick, Allan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWBOULT PEDLEY, Christine Rachael | 07 August 1995 | - | 1 |
PHILPOT, Abby Louise | 01 March 2014 | - | 1 |
WARWICK, Allan | 01 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 12 August 2019 | |
CH01 - Change of particulars for director | 12 August 2019 | |
MR04 - N/A | 05 March 2019 | |
AA - Annual Accounts | 18 February 2019 | |
MR01 - N/A | 12 October 2018 | |
CS01 - N/A | 16 August 2018 | |
AD01 - Change of registered office address | 29 May 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CH01 - Change of particulars for director | 12 December 2017 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AP01 - Appointment of director | 18 May 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AD01 - Change of registered office address | 20 October 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 21 May 2014 | |
SH01 - Return of Allotment of shares | 17 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
AD01 - Change of registered office address | 27 February 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AD01 - Change of registered office address | 03 August 2012 | |
CERTNM - Change of name certificate | 14 June 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 11 June 2012 | |
RT01 - Application for administrative restoration to the register | 06 June 2012 | |
GAZ2 - Second notification of strike-off action in London Gazette | 13 March 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 November 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AA - Annual Accounts | 27 September 2010 | |
DISS40 - Notice of striking-off action discontinued | 25 September 2010 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 August 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 07 June 2007 | |
395 - Particulars of a mortgage or charge | 24 February 2007 | |
363s - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 10 May 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 15 June 2003 | |
287 - Change in situation or address of Registered Office | 24 January 2003 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 12 March 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 26 July 2001 | |
395 - Particulars of a mortgage or charge | 15 September 2000 | |
363s - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 07 August 1997 | |
AA - Annual Accounts | 05 June 1997 | |
395 - Particulars of a mortgage or charge | 29 October 1996 | |
363s - Annual Return | 03 October 1996 | |
288 - N/A | 09 August 1995 | |
288 - N/A | 09 August 1995 | |
287 - Change in situation or address of Registered Office | 08 August 1995 | |
288 - N/A | 08 August 1995 | |
288 - N/A | 08 August 1995 | |
NEWINC - New incorporation documents | 02 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 October 2018 | Fully Satisfied |
N/A |
Rent deposit deed | 15 February 2007 | Outstanding |
N/A |
Rent deposit deed | 25 August 2000 | Outstanding |
N/A |
Mortgage debenture | 22 October 1996 | Outstanding |
N/A |