GETTING PERSONAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/05/2330 May 2023 | Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22 |
| 31/01/2331 January 2023 | Termination of appointment of Kristian Brian Lee as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Adam John Dury as a director on 2023-01-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 25/04/2225 April 2022 | Registration of charge 070384470004, created on 2022-04-20 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS KAREN RACHAEL HUBBARD |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SILCOCK |
| 08/02/168 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/168 February 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 1083199.99 |
| 31/12/1531 December 2015 | CONSOLIDATION 09/12/15 |
| 18/12/1518 December 2015 | STATEMENT BY DIRECTORS |
| 18/12/1518 December 2015 | REDUCE ISSUED CAPITAL 09/12/2015 |
| 18/12/1518 December 2015 | SOLVENCY STATEMENT DATED 09/12/15 |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 4.00 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM UNIT 14 SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9DS |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARBUTT |
| 27/11/1427 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN SMITH / 08/05/2014 |
| 16/01/1416 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MS ANNETTE GALSGAARD SILCOCK |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 16/10/1316 October 2013 | ARTICLES OF ASSOCIATION |
| 16/10/1316 October 2013 | ALTER ARTICLES 10/10/2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILL NEWTON |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 07/12/117 December 2011 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | AUDITORS RESIGNATION |
| 24/11/1124 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR DARREN BRYANT |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HAYES / 07/07/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JOHN RICHARD HAYES |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GARBUTT / 07/07/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JOHN ANDREW GARBUTT |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 04/08/114 August 2011 | ARTICLES OF ASSOCIATION |
| 04/08/114 August 2011 | ALTER ARTICLES 07/07/2011 |
| 04/08/114 August 2011 | ADOPT ARTICLES 26/07/2011 |
| 25/07/1125 July 2011 | CURRSHO FROM 30/04/2012 TO 31/01/2012 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HARRIDGE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY GILES HARRIDGE |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM UNIT 1A SOUTHMOOR BUSINESS PARK, GREEBA ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER CHESHIRE M23 9XS UNITED KINGDOM |
| 21/01/1121 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
| 13/01/1113 January 2011 | GILES HARRIDGE ENTITLED TO 5% AGGREGATE VOTES 29/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED WILL NEWTON |
| 13/01/1113 January 2011 | 22/11/10 STATEMENT OF CAPITAL GBP 1433999.990 |
| 13/01/1113 January 2011 | ALTER ARTICLES 22/11/2010 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED ADAM HOLLOWAY |
| 09/07/109 July 2010 | DIRECTOR APPOINTED STEPHEN WALLACE RICHARDS |
| 01/07/101 July 2010 | NC INC ALREADY ADJUSTED 21/06/2010 |
| 01/07/101 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 1412666.66 |
| 01/07/101 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 1029866.66 |
| 01/07/101 July 2010 | SUB-DIVISION 21/06/10 |
| 18/06/1018 June 2010 | COMPANY NAME CHANGED HAMSARD 3193 LIMITED CERTIFICATE ISSUED ON 18/06/10 |
| 24/03/1024 March 2010 | CURRSHO FROM 31/10/2010 TO 30/04/2010 |
| 24/03/1024 March 2010 | CHANGE OF NAME 22/03/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MR GILES STEVEN HARRIDGE |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR JONATHAN ADRIAN SMITH |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR GILES STEVEN HARRIDGE |
| 12/10/0912 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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