Getting Personal (UK) Ltd was founded on 12 November 2009. We don't know the number of employees at this company. The current directors of this company are listed as Harridge, Giles, Smith, Jonathan Adrian, Bryant, Darren.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYANT, Darren | 07 July 2011 | 31 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIDGE, Giles | 12 November 2009 | 12 November 2010 | 1 |
| SMITH, Jonathan Adrian | 12 November 2010 | 31 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 September 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 22 November 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| AP01 - Appointment of director | 07 August 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| TM02 - Termination of appointment of secretary | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| TM01 - Termination of appointment of director | 21 May 2016 | |
| RESOLUTIONS - N/A | 29 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 December 2015 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2015 | |
| SH19 - Statement of capital | 17 December 2015 | |
| CAP-SS - N/A | 17 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| MR04 - N/A | 16 June 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| CH03 - Change of particulars for secretary | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AP01 - Appointment of director | 02 December 2013 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| RESOLUTIONS - N/A | 01 October 2013 | |
| MEM/ARTS - N/A | 01 October 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AUD - Auditor's letter of resignation | 07 December 2011 | |
| MISC - Miscellaneous document | 01 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AD01 - Change of registered office address | 27 July 2011 | |
| AA01 - Change of accounting reference date | 25 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 July 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AD01 - Change of registered office address | 16 December 2010 | |
| AP03 - Appointment of secretary | 16 December 2010 | |
| TM02 - Termination of appointment of secretary | 16 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
| AA01 - Change of accounting reference date | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| RESOLUTIONS - N/A | 02 December 2009 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| NEWINC - New incorporation documents | 12 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security accession deed | 07 July 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 September 2010 | Fully Satisfied |
N/A |
| Charge over shares | 24 November 2009 | Fully Satisfied |
N/A |
