- Company Overview for GETTING MARRIED UK LIMITED (06997585)
- Filing history for GETTING MARRIED UK LIMITED (06997585)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Mar 2017 | CH01 | Director's details changed for Mr Dominic Lee Beaven on 30 March 2017 | |
31 Mar 2017 | CH01 | Director's details changed for Mrs Alison Jane Beavan on 30 March 2017 | |
31 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
25 May 2016 | AA | Total exemption small company accounts made up to 6 January 2016 | |
05 Apr 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 6 January 2016 | |
04 Feb 2016 | RESOLUTIONS |
Resolutions
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21 Jan 2016 | CERTNM |
Company name changed incubate LIMITED\certificate issued on 21/01/16
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20 Jan 2016 | AD01 | Registered office address changed from 12 Ringcroft Street London N7 8nd to Prezola House Woodland Industrial Estate Eden Vale Road Westbury Wiltshire BA13 3QS on 20 January 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Christopher John Kelly as a director on 6 January 2016 | |
20 Jan 2016 | AP01 | Appointment of Mrs Alison Jane Beavan as a director on 6 January 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr Dominic Lee Beaven as a director on 6 January 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of David John Cooper as a director on 6 January 2016 | |
20 Jan 2016 | TM02 | Termination of appointment of Christopher John Kelly as a secretary on 6 January 2016 | |
17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
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13 Sep 2015 | CH01 | Director's details changed for Dr Christopher John Kelly on 1 September 2015 | |
13 Sep 2015 | CH03 | Secretary's details changed for Dr Christopher John Kelly on 1 September 2015 | |
13 Sep 2015 | AD01 | Registered office address changed from 4 Ambrose Lane Harpenden Hertfordshire AL5 4AX to 12 Ringcroft Street London N7 8nd on 13 September 2015 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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07 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
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12 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
31 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders |