DEREK GETHIN LIMITED

Company number 04948869 ·

Active

69 filings

Date Filing
26 Mar 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
12 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 May 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
2 May 2025 Change of details for Mrs Helen Claire Gethin as a person with significant control on 2025-05-02 · 2 pages View document
2 May 2025 Notification of Derek Gethin as a person with significant control on 2025-05-02 · 2 pages View document
6 Nov 2024 Change of details for Mrs Helen Claire Gethin as a person with significant control on 2024-09-25 · 2 pages View document
6 Nov 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
6 Nov 2024 Cessation of Derek Gethin as a person with significant control on 2024-09-25 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
11 Mar 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
14 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 May 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2021 Confirmation statement made on 2021-10-30 with updates · 4 pages View document
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
2 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
11 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
4 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
7 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Oct 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GETHIN / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE GETHIN / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN GETHIN / 16/11/2009 View document
16 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
24 Nov 2003 SECRETARY RESIGNED View document
24 Nov 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 NEW SECRETARY APPOINTED View document
30 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document