GET PRIVATE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/07/1618 July 2016 | PREVSHO FROM 31/03/2016 TO 31/10/2015 |
| 24/02/1624 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC BENJAMIN |
| 04/06/154 June 2015 | ADOPT ARTICLES 06/05/2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR JEFFREY NORMAN TATE |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 2ND FLOOR CHARLES HOUSE 108 - 110 FINCHLEY ROAD LONDON NW3 5JJ |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE FREER |
| 18/05/1518 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 52 |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041419310001 |
| 29/01/1529 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | SECRETARY APPOINTED SUZANNE ELISE FREER |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOEL NEWMAN |
| 12/06/1412 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE PITTAL |
| 12/06/1412 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 52 |
| 12/06/1412 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 152 |
| 12/06/1412 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041419310001 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PAUL BENJAMIN / 01/12/2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ELLIOTT PITTAL / 01/12/2013 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | SAIL ADDRESS CREATED |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROTZMAN |
| 20/05/0820 May 2008 | SECRETARY APPOINTED JOEL NEWMAN |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN BROTZMAN / 21/03/2008 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 3 SHELDON SQUARE LONDON W2 6PS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 16/03/0116 March 2001 | S366A DISP HOLDING AGM 16/01/01 |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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