Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2021-05-07 |
update num_mort_charges 0 => 1 |
2021-05-07 |
update num_mort_outstanding 0 => 1 |
2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035861780001 |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-29 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 100 |
2020-06-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-04-07 |
insert company_previous_name LET'S LET UK LIMITED |
2019-04-07 |
update name LET'S LET UK LIMITED => COOPERS LETTINGS MIDDLESEX LIMITED |
2019-03-12 |
update statutory_documents COMPANY NAME CHANGED LET'S LET UK LIMITED
CERTIFICATE ISSUED ON 12/03/19 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOPERS LETTINGS LIMITED |
2016-10-07 |
delete address 34 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
2016-10-07 |
insert address SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1AT |
2016-10-07 |
update registered_address |
2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
34 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BN |
2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK COOPER |
2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE DAVIES |
2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLARK |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-01 |
update statutory_documents 24/06/16 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-10 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-07-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-07-01 |
update statutory_documents 24/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-07-29 |
update statutory_documents 24/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-06-25 |
update statutory_documents 24/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-28 |
update statutory_documents 24/06/12 FULL LIST |
2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-07-16 |
update statutory_documents 24/06/11 FULL LIST |
2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2010-07-05 |
update statutory_documents 24/06/10 FULL LIST |
2010-07-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLENE MARIE JEANNE DAVIES / 01/10/2009 |
2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
2003-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-17 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-30 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
2001-07-29 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
2001-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
2000-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-07-30 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
CRYSTAL HOUSE NEW BEDFORD ROAD
LUTON
BEDFORDSHIRE
LU1 1HS |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-02 |
update statutory_documents SECRETARY RESIGNED |
1998-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |