GETTA LITHO LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mr Jeremy Gavin Hyland on 2025-05-07

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06/08/256 August 2025 NewConfirmation statement made on 2025-04-08 with updates

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06/08/256 August 2025 NewDirector's details changed for Mr Paul Michael Harris on 2025-05-07

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06/08/256 August 2025 NewDirector's details changed for Mr Gary Michael Barton on 2025-05-07

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06/08/256 August 2025 NewRegistered 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

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29/07/2529 July 2025 NewRegistered 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

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22/04/2522 April 2025 Registration of charge 039617040006, created on 2025-04-04

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15/04/2515 April 2025 Previous accounting period shortened from 2026-03-31 to 2025-04-04

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14/04/2514 April 2025 Appointment of Mr Jeremy Gavin Hyland as a director on 2025-04-04

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14/04/2514 April 2025 Registration of charge 039617040005, created on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of Martin Graham Darby as a director on 2025-04-04

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11/04/2511 April 2025 Appointment of Mr Paul Michael Harris as a director on 2025-04-04

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11/04/2511 April 2025 Cessation of Martin Graham Darby as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Cessation of Alan Keith Flack as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Appointment of Mr Gary Michael Barton as a director on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of Alan Keith Flack as a director on 2025-04-04

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11/04/2511 April 2025 Notification of We are Packaging Limited as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of Martin Graham Darby as a secretary on 2025-04-04

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09/04/259 April 2025 Registration of charge 039617040004, created on 2025-04-04

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Change of details for Mr Alan Keith Flack as a person with significant control on 2016-04-06

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04/03/244 March 2024 Change of details for Mr Martin Graham Darby as a person with significant control on 2016-04-06

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Satisfaction of charge 1 in full

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17/12/2117 December 2021 Satisfaction of charge 3 in full

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17/12/2117 December 2021 Satisfaction of charge 2 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM DARBY / 05/12/2013

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01/05/131 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH FLACK / 13/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM DARBY / 13/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRAHAM DARBY / 13/11/2009

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 VARYING SHARE RIGHTS AND NAMES 31/03/00

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13/04/0013 April 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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31/03/0031 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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