LETMORE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 11/07/2411 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
| 11/07/2411 July 2024 | Appointment of Mr Adrian Paul Scott as a director on 2024-06-30 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Statement of capital on 2024-07-03 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 12/12/2312 December 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 |
| 13/10/2213 October 2022 | Appointment of Mr David Kerry Plumtree as a director on 2022-09-27 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 14/12/2114 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 04/04/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 04/04/2013 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 04/04/2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF UNITED KINGDOM |
| 04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN HARRISON / 01/06/2012 |
| 10/08/1210 August 2012 | SECRETARY APPOINTED MR JULIAN MATTHEW IRBY |
| 18/07/1218 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O J IRBY / COUNTRYWIDE RESIDENTIAL LETTINGS CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND-ON-SEA SS1 1AB UNITED KINGDOM |
| 29/03/1129 March 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY |
| 24/07/1024 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HUNT |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HUNT |
| 24/07/1024 July 2010 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM JACKSON HOUSE 95 STATION ROAD LONDON E4 7BU |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPENCER |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRUSSELL |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | COMPANY NAME CHANGED THE PMSFB CORPORATION LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ADOPT ARTICLES 28/04/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED NEROPART LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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