DEREK GETHIN LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-10-31

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02/05/252 May 2025 Change of details for Mrs Helen Claire Gethin as a person with significant control on 2025-05-02

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02/05/252 May 2025 Notification of Derek Gethin as a person with significant control on 2025-05-02

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06/11/246 November 2024 Cessation of Derek Gethin as a person with significant control on 2024-09-25

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06/11/246 November 2024 Confirmation statement made on 2024-10-30 with updates

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06/11/246 November 2024 Change of details for Mrs Helen Claire Gethin as a person with significant control on 2024-09-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-30 with updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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04/03/184 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/11/151 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/11/139 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE GETHIN / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN GETHIN / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GETHIN / 16/11/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/11/0520 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/11/0324 November 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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