CERTIFY LETS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-03-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | COMPANY NAME CHANGED LET CENTRAL LTD CERTIFICATE ISSUED ON 21/11/18 |
| 20/11/1820 November 2018 | CESSATION OF SIMON ROURKE AS A PSC |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROURKE |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | COMPANY NAME CHANGED HEAVEN RETAIL LTD CERTIFICATE ISSUED ON 20/11/18 |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ROURKE |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MRS LISA ROURKE |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 82, JOHN PLAYER BUILDING STIRLING ENTERPRISE PARK STIRLING FK7 7RP SCOTLAND |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM CLYDE OFFICES, 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNIT 82, JOHN PLAYER BUILDING STIRLING ENTERPRISE PARK STIRLING FK7 &RP SCOTLAND |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | COMPANY NAME CHANGED WHISKY HEAVEN LIMITED CERTIFICATE ISSUED ON 09/06/16 |
| 04/05/164 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FLYNN |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 912 POLLOKSHAWS ROAD GLASGOW G41 2ET |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MORGAN-SMITH |
| 02/05/132 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR SIMON ROURKE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 912 POLLOKSHAWS ROAD GLASGOW G41 2ET SCOTLAND |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 82-84 NIDDRIE ROAD GLASGOW G42 8PU |
| 26/04/1226 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE FLYNN / 26/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ROBERTSON / 22/03/2012 |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM SUITE 29, AIRDRIE BUSINESS CENTRE, 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM SEVENTH FLOOR ATLANTIC CHAMBERS 45 HOPE STREET GLASGOW G2 6AE |
| 11/05/1011 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE MORGAN-SMITH / 20/03/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ROBERTSON / 20/03/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON |
| 07/12/097 December 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ROURKE |
| 09/01/099 January 2009 | SECRETARY APPOINTED MISS JACQUELINE ROBERTSON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY LISA DAVIDSON |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR JOHN DICKSON |
| 02/09/082 September 2008 | DIRECTOR APPOINTED SIMON ROURKE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY SHELF SECRETARY LIMITED |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED BRENDA JOYCE MORGAN-SMITH |
| 27/08/0827 August 2008 | SECRETARY APPOINTED LISA DAVIDSON |
| 23/08/0823 August 2008 | COMPANY NAME CHANGED EXCHANGELAW (439) LIMITED CERTIFICATE ISSUED ON 26/08/08 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH |
| 03/07/083 July 2008 | GBP NC 100/1000 01/07/08 |
| 03/07/083 July 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHELF DIRECTOR LIMITED |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 01/07/2008 |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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