CHARLES LETTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-04 with no updates |
| 13/01/2513 January 2025 | Registered office address changed from 2 Lister Square Quartermile 2 Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-01-13 |
| 01/03/241 March 2024 | Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile 2 Edinburgh EH3 9GL on 2024-03-01 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1473170012 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1473170013 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW |
| 30/11/1530 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 22/11/1322 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/07/1316 July 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 07/05/137 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 07/05/137 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 04/05/134 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1473170012 |
| 02/05/132 May 2013 | ALTER ARTICLES 19/04/2013 |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1473170012 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1473170013 |
| 27/11/1227 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/12/111 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 25/11/1025 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 13/11/2009 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | DEC MORT/CHARGE ***** |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 11/05/0611 May 2006 | DEC MORT/CHARGE ***** |
| 11/05/0611 May 2006 | DEC MORT/CHARGE ***** |
| 25/03/0625 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0624 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0624 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0618 March 2006 | DEC MORT/CHARGE ***** |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0420 August 2004 | CONSO 12/08/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 11/09/0311 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0315 January 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: THORNYBANK INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 2NE |
| 15/08/0015 August 2000 | SECTION 155(4) 10/08/00 |
| 15/08/0015 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0015 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0015 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0015 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0015 August 2000 | ADOPT ARTICLES 10/08/00 |
| 14/08/0014 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | DEC MORT/CHARGE ***** |
| 16/09/9716 September 1997 | DEC MORT/CHARGE ***** |
| 29/08/9729 August 1997 | DEC MORT/CHARGE ***** |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | £ IC 11198645/11034044 19/09/96 £ SR [email protected]=164600 |
| 11/10/9611 October 1996 | £ IC 11261448/11198645 19/09/96 £ SR [email protected]=62803 |
| 11/10/9611 October 1996 | SHARE CONTRACT APPROVED 19/09/96 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | RESIGS,APPTS,ARD,RO. 21/06/96 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | SHARE AGREEMENT 24/04/96 |
| 09/05/969 May 1996 | CONVE 25/04/96 |
| 09/05/969 May 1996 | CONVE 25/04/96 |
| 09/05/969 May 1996 | CONVE 25/04/96 |
| 09/05/969 May 1996 | SHARE AGREEMENT 25/04/96 |
| 09/05/969 May 1996 | SHARE AGREEMENT 24/04/96 |
| 09/05/969 May 1996 | SHARE AGREEMENT 24/04/96 |
| 09/05/969 May 1996 | SHARE AGREEMENT 24/04/96 |
| 09/05/969 May 1996 | SHARE AGREEMENT 24/04/96 |
| 09/05/969 May 1996 | CONVE 25/04/96 |
| 09/05/969 May 1996 | CONVE 25/04/96 |
| 03/05/963 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 24/04/96 |
| 30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 28/08/9528 August 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 31/03/9431 March 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/01 |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/01/9410 January 1994 | ADOPT MEM AND ARTS 20/12/93 |
| 10/01/9410 January 1994 | APP SHARE RIGHTS 21/12/93 |
| 10/01/9410 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/945 January 1994 | S-DIV 07/12/93 |
| 05/01/945 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/93 |
| 05/01/945 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/945 January 1994 | NC INC ALREADY ADJUSTED 07/12/93 |
| 30/12/9330 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/12/9330 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | COMPANY NAME CHANGED DMWS 234 LIMITED CERTIFICATE ISSUED ON 17/11/93 |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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