GETTA LITHO LIMITED

Company number 03961704 ·

Active

107 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
30 Apr 2026 Change of details for We are Packaging Limited as a person with significant control on 2026-04-01 · 2 pages View document
17 Apr 2026 Director's details changed for Mr Jeremy Gavin Hyland on 2026-04-01 · 2 pages View document
17 Apr 2026 Director's details changed for Mr Paul Michael Harris on 2026-04-01 · 2 pages View document
17 Apr 2026 Director's details changed for Mr Gary Michael Barton on 2026-04-01 · 2 pages View document
17 Apr 2026 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-17 · 1 page View document
2 Dec 2025 Current accounting period extended from 2025-04-04 to 2026-03-31 · 1 page View document
2 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
6 Aug 2025 Director's details changed for Mr Gary Michael Barton on 2025-05-07 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-04-08 with updates · 5 pages View document
6 Aug 2025 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2025-08-06 · 1 page View document
6 Aug 2025 Director's details changed for Mr Jeremy Gavin Hyland on 2025-05-07 · 2 pages View document
6 Aug 2025 Director's details changed for Mr Paul Michael Harris on 2025-05-07 · 2 pages View document
29 Jul 2025 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2025-07-29 · 3 pages View document
22 Apr 2025 Registration of charge 039617040006, created on 2025-04-04 · 39 pages View document
15 Apr 2025 Previous accounting period shortened from 2026-03-31 to 2025-04-04 · 1 page View document
14 Apr 2025 Registration of charge 039617040005, created on 2025-04-04 · 45 pages View document
14 Apr 2025 Appointment of Mr Jeremy Gavin Hyland as a director on 2025-04-04 · 2 pages View document
11 Apr 2025 Cessation of Martin Graham Darby as a person with significant control on 2025-04-04 · 1 page View document
11 Apr 2025 Appointment of Mr Paul Michael Harris as a director on 2025-04-04 · 2 pages View document
11 Apr 2025 Appointment of Mr Gary Michael Barton as a director on 2025-04-04 · 2 pages View document
11 Apr 2025 Termination of appointment of Martin Graham Darby as a secretary on 2025-04-04 · 1 page View document
11 Apr 2025 Termination of appointment of Alan Keith Flack as a director on 2025-04-04 · 1 page View document
11 Apr 2025 Termination of appointment of Martin Graham Darby as a director on 2025-04-04 · 1 page View document
11 Apr 2025 Cessation of Alan Keith Flack as a person with significant control on 2025-04-04 · 1 page View document
11 Apr 2025 Notification of We are Packaging Limited as a person with significant control on 2025-04-04 · 2 pages View document
9 Apr 2025 Registration of charge 039617040004, created on 2025-04-04 · 40 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Change of details for Mr Martin Graham Darby as a person with significant control on 2016-04-06 · 2 pages View document
4 Mar 2024 Change of details for Mr Alan Keith Flack as a person with significant control on 2016-04-06 · 2 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
17 Dec 2021 Satisfaction of charge 2 in full · 4 pages View document
17 Dec 2021 Satisfaction of charge 1 in full · 4 pages View document
17 Dec 2021 Satisfaction of charge 3 in full · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM DARBY / 05/12/2013 View document
1 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jun 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM DARBY / 13/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH FLACK / 13/11/2009 View document
18 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRAHAM DARBY / 13/11/2009 View document
30 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jun 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
11 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Mar 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
2 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
6 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
22 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 2000 VARYING SHARE RIGHTS AND NAMES 31/03/00 View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 SECRETARY RESIGNED View document
13 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
31 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document