CHARLES LETTS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 07/05/247 May 2024 | Director's details changed for Mr Cameron William Barr on 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 11/01/2411 January 2024 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-01-11 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED ELIZABETH KYLE RITCHIE |
| 03/06/163 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O FLB GROUP LIMITED 3 VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/07/148 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 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 LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/05/1218 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 09/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 09/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 09/05/2010 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 22/05/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 23/10/0123 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 09/05/019 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: NORTH BAR HOUSE BEVERLEY EAST YORKSHIRE HU17 8DG |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 01/01/951 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 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | S386 DISP APP AUDS 25/03/94 |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: LETTS OF LONDON PARKGATE ROAD LONDON SW11 4NQ |
| 24/02/9424 February 1994 | AUDITOR'S RESIGNATION |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/01/9412 January 1994 | ﾽ NC 3030000/6030000 20/12/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | CONSO 20/12/93 |
| 12/01/9412 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9412 January 1994 | ALTER MEM AND ARTS 20/12/93 |
| 12/01/9412 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9216 July 1992 | ﾽ NC 3000000/3030000 30/06/92 |
| 16/07/9216 July 1992 | CONVE 30/06/92 |
| 16/07/9216 July 1992 | VARYING SHARE RIGHTS AND NAMES 30/06/92 |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/923 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/07/921 July 1992 | COMPANY NAME CHANGED EAGEROPEN LIMITED CERTIFICATE ISSUED ON 02/07/92 |
| 29/06/9229 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/92 |
| 29/06/9229 June 1992 | ﾽ NC 1000/3000000 19/06/92 |
| 29/06/9229 June 1992 | ALTER MEM AND ARTS 19/06/92 |
| 27/05/9227 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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