EASILETT LTD

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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01/04/251 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Total exemption full accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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15/04/2015 April 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/08/1912 August 2019 DIRECTOR APPOINTED MISS REBECCA HOYLES

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON FALLOWELL (LINCOLN) LIMITED

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12/08/1912 August 2019 CESSATION OF PAULINE DOROTHY FRENCH AS A PSC

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 81-83 HIGH STREET LINCOLN LN5 8AA ENGLAND

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09/08/199 August 2019 DIRECTOR APPOINTED MR PETER EDWARD COMPTON-SANDY

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE FRENCH

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081020110001

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 36 LICHFIELD ROAD BRACEBRIDGE HEATH LINCOLN LINCS LN4 2SS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR LYNDA LLOYD

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26/04/1526 April 2015 ALTER ARTICLES 02/04/2015

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26/04/1526 April 2015 THE GUARANTEE 02/04/2015

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26/04/1526 April 2015 DIRECTOR APPOINTED LYNDA KATHLEEN LLOYD

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081020110001

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY LYNDA LLOYDS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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28/06/1328 June 2013 SECRETARY APPOINTED LYNDA LLOYDS

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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