G.J.T. Limited

Company Name	G.J.T. Limited
Company Status	Active
Company Number	04125517
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Name	Codemaker Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Andrew Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(1 month, 1 week after company formation)
Appointment Duration	23 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Springwell Mill Church Street Heckmondwike WF16 0LF

Director Name	Mr Derek Paul Nott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(1 month, 1 week after company formation)
Appointment Duration	23 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springwell Mill Church Street Heckmondwike WF16 0LF

Secretary Name	Mr Andrew Dunn
Nationality	British
Status	Current
Appointed	25 January 2001(1 month, 1 week after company formation)
Appointment Duration	23 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Springwell Mill Church Street Heckmondwike WF16 0LF

Director Name	Mr Christopher Paul Nott
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(20 years, 4 months after company formation)
Appointment Duration	3 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Springwell Mill Church Street Heckmondwike WF16 0LF

Director Name	Mr John James Arthur Hamer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(6 days after company formation)
Appointment Duration	1 month (resigned 25 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Norwood Barn Carlton Lane East Carlton West Yorkshire LS19 7BG

Secretary Name	Simon James Hardcastle
Nationality	British
Status	Resigned
Appointed	20 December 2000(6 days after company formation)
Appointment Duration	1 month (resigned 25 January 2001)
Role	Company Director
Correspondence Address	1003 Scott Hall Road Moortown Leeds LS17 6HJ

Director Name	John Stephen Ray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 13 February 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Square East Leeds West Yorkshire LS1 2NE

Director Name	Robert Surtees
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	37 Houghside Lane Pudsey Leeds LS28 9JH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	sundour.com
Telephone	01925 253500
Telephone region	Warrington

Location

Registered Address	Springwell Mill Church Street Heckmondwike WF16 0LF
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

56.7k at £1	Derek Paul Nott 63.00% Ordinary
24.3k at £1	Andrew Dunn 27.00% Ordinary
9k at £1	Robert Surtees 10.00% Ordinary

Financials

Year	2014
Turnover	£8,808,251
Gross Profit	£2,870,601
Net Worth	£873,719
Cash	£1,140
Current Liabilities	£3,220,758

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

17 August 2012	Delivered on: 21 August 2012 Satisfied on: 18 June 2014 Persons entitled: Barclays 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: L/H property k/a 7 lowerbrook close horwich bolton t/n MAN47412. Fully Satisfied
1 July 2009	Delivered on: 17 July 2009 Satisfied on: 18 June 2014 Persons entitled: Barclays 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: L/H property k/a apartment 26 and parking space, radcliffe house, 401 ashton old road, manchester. Fully Satisfied
1 July 2009	Delivered on: 7 July 2009 Satisfied on: 18 June 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 May 2009	Delivered on: 28 May 2009 Satisfied on: 18 June 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 April 2006	Delivered on: 4 April 2006 Satisfied on: 10 December 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: Apartment 7 lower brook close, horwich, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 January 2005	Delivered on: 7 January 2005 Satisfied on: 10 December 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 January 2003	Delivered on: 28 January 2003 Satisfied on: 10 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 2001	Delivered on: 9 March 2001 Satisfied on: 4 June 2009 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys payable to the company and all other rights the company may have under a business finance agreement dated 28TH february 2001...all right title property and interest (if any) that the company may have in and to the debts and to the related rights. Fully Satisfied
12 June 2014	Delivered on: 12 June 2014 Satisfied on: 13 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Fully Satisfied
28 February 2001	Delivered on: 3 March 2001 Satisfied on: 28 October 2002 Persons entitled: Headlam Home Furnishings (Holdings) Limited Classification: Debenture Secured details: Â£425,000 and all other monies due or to become due from the company and/or gordon john textiles limited to the chargee pursuant to a sale and purchase agreement of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2016	Delivered on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as springwell mill church street heckmondwike west yorkshire registered with title number WYK639523, WYK721636 and WYK264749. Outstanding
15 February 2016	Delivered on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 261/262 europa boulevard warrington registered as h m land registry with title number CH317565. Outstanding
12 June 2014	Delivered on: 12 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 June 2014	Delivered on: 12 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 March 2014	Delivered on: 18 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 21 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 December 2013	Delivered on: 11 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 July 2013	Delivered on: 10 July 2013 Persons entitled: The Leonard John Bichard Accumulation and Maintenance Trust by the Trustees Named Leonard John Bichard as Trustee and Christine Bichard as Trustee Classification: A registered charge Particulars: Springwell works and land and buildings at church lane heckmondwike t/no's WYK264749, WYK721636 and WYK639523. Notification of addition to or amendment of charge. Outstanding

Filing History

15 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
3 September 2020	Registered office address changed from 261 Europa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN England to Sprinwell Mill Church Street Heckmondwike WF16 0LF on 3 September 2020 (1 page)
18 February 2020	Termination of appointment of Robert Surtees as a director on 31 January 2020 (1 page)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (29 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (27 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (27 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (8 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (8 pages)
23 August 2016	Satisfaction of charge 041255170010 in full (1 page)
23 August 2016	Satisfaction of charge 041255170010 in full (1 page)
27 June 2016	Registered office address changed from 14 Leacroft Road Birchwood Warrington Cheshire WA3 6PJ to 261 Europa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 14 Leacroft Road Birchwood Warrington Cheshire WA3 6PJ to 261 Europa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 27 June 2016 (1 page)
16 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 90,300 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 90,300 (4 pages)
17 February 2016	Registration of charge 041255170018, created on 15 February 2016 (7 pages)
17 February 2016	Registration of charge 041255170017, created on 15 February 2016 (7 pages)
17 February 2016	Registration of charge 041255170018, created on 15 February 2016 (7 pages)
17 February 2016	Registration of charge 041255170017, created on 15 February 2016 (7 pages)
22 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 90,000 (6 pages)
22 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 90,000 (6 pages)
29 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
29 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 90,000 (6 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 90,000 (6 pages)
18 June 2014	Satisfaction of charge 6 in full (1 page)
18 June 2014	Satisfaction of charge 6 in full (1 page)
18 June 2014	Satisfaction of charge 9 in full (1 page)
18 June 2014	Satisfaction of charge 9 in full (1 page)
18 June 2014	Satisfaction of charge 8 in full (1 page)
18 June 2014	Satisfaction of charge 7 in full (1 page)
18 June 2014	Satisfaction of charge 7 in full (1 page)
18 June 2014	Satisfaction of charge 8 in full (1 page)
13 June 2014	Satisfaction of charge 041255170014 in full (1 page)
13 June 2014	Satisfaction of charge 041255170014 in full (1 page)
12 June 2014	Registration of charge 041255170015 (18 pages)
12 June 2014	Registration of charge 041255170015 (18 pages)
12 June 2014	Registration of charge 041255170016 (9 pages)
12 June 2014	Registration of charge 041255170014 (9 pages)
12 June 2014	Registration of charge 041255170014 (9 pages)
12 June 2014	Registration of charge 041255170016 (9 pages)
18 March 2014	Registration of charge 041255170013 (19 pages)
18 March 2014	Registration of charge 041255170013 (19 pages)
21 December 2013	Registration of charge 041255170012 (26 pages)
21 December 2013	Registration of charge 041255170012 (26 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 90,000 (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 90,000 (6 pages)
11 December 2013	Registration of charge 041255170011 (16 pages)
11 December 2013	Registration of charge 041255170011 (16 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
10 July 2013	Registration of charge 041255170010 (14 pages)
10 July 2013	Registration of charge 041255170010 (14 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 September 2011	Registered office address changed from 320 Broadway Salford Lancashire M50 2UE on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 320 Broadway Salford Lancashire M50 2UE on 19 September 2011 (1 page)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
15 October 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
15 October 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
18 December 2009	Director's details changed for Derek Paul Nott on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Derek Paul Nott on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Robert Surtees on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Dunn on 14 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Robert Surtees on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Dunn on 14 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 May 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
30 January 2009	Return made up to 14/12/08; full list of members (4 pages)
30 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
7 January 2007	Return made up to 14/12/06; full list of members (7 pages)
7 January 2007	Return made up to 14/12/06; full list of members (7 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Return made up to 14/12/05; full list of members (7 pages)
13 February 2006	Return made up to 14/12/05; full list of members (7 pages)
9 December 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
9 December 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
8 November 2005	Â£ ic 100000/90000 31/03/05 Â£ sr 10000@1=10000 (1 page)
8 November 2005	Â£ ic 100000/90000 31/03/05 Â£ sr 10000@1=10000 (1 page)
31 January 2005	Return made up to 14/12/04; full list of members (8 pages)
31 January 2005	Return made up to 14/12/04; full list of members (8 pages)
7 January 2005	Particulars of mortgage/charge (5 pages)
7 January 2005	Particulars of mortgage/charge (5 pages)
29 December 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
29 December 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
30 December 2003	Return made up to 14/12/03; full list of members (9 pages)
30 December 2003	Return made up to 14/12/03; full list of members (9 pages)
18 August 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
18 August 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
28 January 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	175000 pref shares adj on 363S (2 pages)
14 January 2003	175000 pref shares adj on 363S (2 pages)
7 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
21 December 2001	Return made up to 14/12/01; full list of members (7 pages)
21 December 2001	Return made up to 14/12/01; full list of members (7 pages)
12 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
9 March 2001	Particulars of mortgage/charge (4 pages)
9 March 2001	Particulars of mortgage/charge (4 pages)
7 March 2001	Ad 28/02/01--------- Â£ si 175000@1=175000 Â£ ic 100000/275000 (2 pages)
7 March 2001	Ad 28/02/01--------- Â£ si 175000@1=175000 Â£ ic 100000/275000 (2 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
7 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
7 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 March 2001	Particulars of mortgage/charge (4 pages)
3 March 2001	Particulars of mortgage/charge (4 pages)
27 February 2001	Nc inc already adjusted 16/02/01 (1 page)
27 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 February 2001	Ad 16/02/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
27 February 2001	Ad 16/02/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
27 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 February 2001	Nc inc already adjusted 16/02/01 (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	New director appointed (3 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: kings court 12 king street leeds LS1 2HL (1 page)
2 February 2001	Registered office changed on 02/02/01 from: kings court 12 king street leeds LS1 2HL (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
1 February 2001	Company name changed codemaker LIMITED\certificate issued on 01/02/01 (2 pages)
1 February 2001	Company name changed codemaker LIMITED\certificate issued on 01/02/01 (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 January 2001	New secretary appointed (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (1 page)
4 January 2001	New director appointed (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed (1 page)
14 December 2000	Incorporation (18 pages)
14 December 2000	Incorporation (18 pages)

G.J.T. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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