EA53 LET LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Mr Benton Mccarthy Williams on 2025-08-01

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07/08/257 August 2025 NewRegistered office address changed from 49 Hutchinson Way Hutchinson Way Radcliffe Manchester M26 3AB to 57 Montgomery Way Radcliffe Manchester M26 3TG on 2025-08-07

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07/08/257 August 2025 NewChange of details for Mr Benton Mccarthy Williams as a person with significant control on 2025-08-01

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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21/02/2521 February 2025 Confirmation statement made on 2025-01-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-07-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-07-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-05-25 with no updates

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14/04/2114 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19

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31/03/2031 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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10/04/1810 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/06/163 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/04/158 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WARD

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 18 CAVENDISH STREET CHICHESTER WEST SUSSEX PO19 3BS ENGLAND

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02/03/152 March 2015 DIRECTOR APPOINTED MR BENTON WILLIAMS

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02/03/152 March 2015 COMPANY NAME CHANGED PAUL AVIATION LIMITED CERTIFICATE ISSUED ON 02/03/15

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 18 ALVERSTONE ROAD ALVERSTONE ROAD WORTHING WEST SUSSEX BN11 2JR

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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25/03/1425 March 2014 COMPANY NAME CHANGED EA53 LET LTD CERTIFICATE ISSUED ON 25/03/14

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25/03/1425 March 2014 DIRECTOR APPOINTED MR PAUL STEWART WARD

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 62 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LN UNITED KINGDOM

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR BENTON WILLIAMS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/09/106 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN WILLIAMS / 01/01/2010

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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