LETSCLEAN .CO.UK LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Liquidators' statement of receipts and payments to 2024-12-06

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14/12/2314 December 2023 Statement of affairs

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14/12/2314 December 2023 Registered office address changed from Medway Guildford Road Chobham Woking GU24 8AE England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2023-12-14

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14/12/2314 December 2023 Appointment of a voluntary liquidator

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11/12/2311 December 2023 Resolutions

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11/12/2311 December 2023 Resolutions

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07/03/237 March 2023 Confirmation statement made on 2023-02-24 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Termination of appointment of Hayley Underwood as a director on 2022-09-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-24 with updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Appointment of Miss Hayley Underwood as a director on 2021-10-08

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06/10/216 October 2021 Registered office address changed from 33 Kingsway Woking GU21 6NT England to Medway Guildford Road Chobham Woking GU24 8AE on 2021-10-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/02/2121 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/12/1925 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 58 OAKWAY, ST JOHNS WOKING SURREY GU21 8TR

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 24 February 2015 with full list of shareholders

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP RUFFELL / 01/08/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP RUFFELL / 10/01/2014

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09/04/149 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/04/1321 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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26/12/1126 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP RUFFELL / 24/02/2011

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13/05/1113 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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13/05/1113 May 2011 Annual return made up to 24 February 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP RUFFELL / 11/03/2010

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BINGHAM / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR DARRELL BROXHAM

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11/03/1011 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL BROXHAM / 07/04/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR APPOINTED MR DARRELL BROXHAM

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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24/02/0624 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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