COOPERS LETTINGS MIDDLESEX LIMITED - History of Changes


DateDescription
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