GETTING PERSONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Termination of appointment of Adam John Dury as a director on 2024-12-31 |
| 15/10/2415 October 2024 | Full accounts made up to 2024-01-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 26/04/2426 April 2024 | Registration of charge 052534790007, created on 2024-04-26 |
| 21/11/2321 November 2023 | Auditor's resignation |
| 02/11/232 November 2023 | Full accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/05/2330 May 2023 | Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22 |
| 31/01/2331 January 2023 | Termination of appointment of Kristian Brian Lee as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Adam John Dury as a director on 2023-01-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-01-31 |
| 28/04/2228 April 2022 | Registration of charge 052534790006, created on 2022-04-20 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR PAUL STEPHEN MOODY |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY DUTTON |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDEN JONES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR JORDEN JONES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR KIERON JAMES OLLIER |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SILCOCK |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED KAREN RACHAEL HUBBARD |
| 06/08/156 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYANT / 01/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAYES / 01/08/2015 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 14 SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9DS |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARBUTT |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/07/1410 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN SMITH / 08/05/2014 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MS ANNETTE GALSGAARD SILCOCK |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/09/1324 September 2013 | DIRECTORS INTERESTS 07/07/2011 |
| 05/08/135 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/12/117 December 2011 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | AUDITORS RESIGNATION |
| 05/08/115 August 2011 | DIRECTOR APPOINTED DARREN BRYANT |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR ANDREW JOHN GARBUTT |
| 04/08/114 August 2011 | DIRECTOR APPOINTED RICHARD JOHN HAYES |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 1A SOUTHMOOR PARK INDUSTRIAL ESTATE GREEBA ROAD WYTHENSHAW MANCHESTER M23 9XS |
| 25/07/1125 July 2011 | CURRSHO FROM 30/04/2012 TO 31/01/2012 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/1121 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY GILES HARRIDGE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HARRIDGE |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1018 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM UNIT A1 SOUTHMOOR INDUSTRIAL ESTATE GREEBA ROAD WYTHENSHAWE MANCHESTER M23 9XS |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 05/08/095 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM THE COURTYARD 69 ASHFIELD ROAD ALTRINCHAM CHESHIRE WA15 9QN |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/082 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/07/087 July 2008 | PREVSHO FROM 30/09/2008 TO 30/04/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3RD FLOOR, STATION HOUSE, STAMFORD NEW ROAD ALTRINCHAM WA14 1EP |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | NC INC ALREADY ADJUSTED 10/10/05 |
| 07/07/067 July 2006 | £ NC 100/1000 10/10/0 |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED 60 SECOND TEST LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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