GET LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 04/02/224 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 30/06/2130 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 03/10/173 October 2017 | REDUCE ISSUED CAPITAL 11/09/2017 |
| 03/10/173 October 2017 | SOLVENCY STATEMENT DATED 11/09/17 |
| 03/10/173 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 1 |
| 03/10/173 October 2017 | STATEMENT BY DIRECTORS |
| 12/09/1712 September 2017 | STATEMENT OF FACT ON RE-REGISTRATION CORRECTING COMPANY NAME FROM GET PLC. LIMITED TO GET LIMITED |
| 11/09/1711 September 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-08-16 |
| 11/09/1711 September 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/09/1711 September 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/1711 September 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS |
| 24/11/1424 November 2014 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHAWES |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED STUART JOHN THOROGOOD |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL ATHAWES / 01/01/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COOP / 01/01/2010 |
| 15/12/1015 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | SECRETARY APPOINTED CAROLINE SANDS |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM KEY POINT 3-17 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY NARESHKUMAR WILLIAMS |
| 15/01/1015 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOP / 01/05/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY NEWMAN |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED STEPHEN JOHN COOP |
| 29/12/0829 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND MORGAN |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BARNETT |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED TERENCE MICHEAL ATHAWES |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: UNIT 4 BRUNSWICK INDUSTRIAL PARK, BRUNSWICK PARK ROAD, NEW SOUTHGATE, LONDON N11 1JL |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | OFF-MARKET POS 15/03/95 |
| 10/04/9510 April 1995 | £ IC 500000/475000 15/03/95 £ SR 25000@1=25000 |
| 08/03/958 March 1995 | CONVERSION OF SHARES 13/02/95 |
| 08/03/958 March 1995 | ADOPT MEM AND ARTS 13/02/95 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | SECRETARY RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | COMPANY NAME CHANGED GREAT EASTERN TRADING PLC CERTIFICATE ISSUED ON 21/06/93 |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | £ NC 250000/500000 29/01/93 |
| 09/03/939 March 1993 | CONVERSION OF SHARES 29/01/93 |
| 09/03/939 March 1993 | CONVE 29/01/93 |
| 09/03/939 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9224 September 1992 | ALTER MEM AND ARTS 29/08/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | ADOPT MEM AND ARTS 21/02/91 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | NC INC ALREADY ADJUSTED 04/12/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | 45000 @ £1 04/12/89 |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8929 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/03/8923 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/8923 March 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/8923 March 1989 | ADOPT MEM AND ARTS 060389 |
| 23/03/8923 March 1989 | BALANCE SHEET |
| 23/03/8923 March 1989 | AUDITORS' STATEMENT |
| 23/03/8923 March 1989 | AUDITORS' REPORT |
| 23/03/8923 March 1989 | REREGISTRATION PRI-PLC 060389 |
| 23/03/8923 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/8923 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: UNITS 16-18 BOW INDUSTRIAL PARK, CARPENTERS ROAD, LONDON E15 2DZ |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/04/7729 April 1977 | CERTIFICATE OF INCORPORATION |
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