GETLINE LIMITED
Company Documents
Date | Description |
---|---|
17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
07/01/257 January 2025 | Notification of Hihk Limited as a person with significant control on 2024-10-29 |
26/09/2426 September 2024 | Appointment of Ms Michele Rance as a director on 2024-09-25 |
26/09/2426 September 2024 | Appointment of Ms Noreen Hoang as a director on 2024-09-25 |
25/09/2425 September 2024 | Termination of appointment of Noreen Hoang as a secretary on 2024-09-24 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/02/1525 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
01/04/141 April 2014 | CORPORATE DIRECTOR APPOINTED AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY NOREEN HOANG |
18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/02/1326 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK |
02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
20/02/1220 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
12/01/1212 January 2012 | SECRETARY APPOINTED MS NOREEN HOANG |
02/11/112 November 2011 | DIRECTOR APPOINTED MR BRIAN FITZPATRICK |
31/03/1131 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/01/2011 |
01/11/101 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MORRIS NOURANI |
14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/03/1030 March 2010 | DISS40 (DISS40(SOAD)) |
29/03/1029 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
26/01/1026 January 2010 | FIRST GAZETTE |
16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/03/0925 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA |
28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
05/03/085 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0711 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
19/05/0619 May 2006 | SECRETARY RESIGNED |
24/02/0624 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 167A ROTHERHITCH STREET LONDON SE16 5QN |
14/03/0514 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/058 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/0419 March 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | SECRETARY RESIGNED |
12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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