EASYLET LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 13/08/2413 August 2024 | Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09 |
| 06/08/246 August 2024 | Notification of Brockley Grove Uk Limited as a person with significant control on 2024-08-05 |
| 06/08/246 August 2024 | Cessation of Regis Group (Holdings) Limited as a person with significant control on 2024-08-05 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 12/01/2212 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 05/01/225 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 14/12/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LIMITED / 08/09/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 29/12/1429 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/12/1121 December 2011 | SAIL ADDRESS CREATED |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS |
| 09/03/039 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 9 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED H.LING PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/11/963 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/06/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/12/92 |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 151 ALEXANDRA ROAD SOUTHEND ON SEA ESSEX SS1 1HE |
| 23/11/8823 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 09/04/599 April 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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