LETTINGWEB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-05-09 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SIBBALD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 02/03/172 March 2017 | 29/04/16 STATEMENT OF CAPITAL GBP 6379.00075 |
| 02/03/172 March 2017 | 29/04/16 STATEMENT OF CAPITAL GBP 6356.4405 |
| 02/03/172 March 2017 | ADOPT ARTICLES 29/04/2016 |
| 02/03/172 March 2017 | CONSOLIDATION 29/04/16 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW HARDIE MATTHEWS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/01/1530 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE TIGAR |
| 17/12/1417 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE TIGAR / 31/05/2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER SIBBALD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM C/O KINGSFORD HOUSE 14 ALBANY STREET EDINBURGH EH1 3QB |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 26 DUBLIN STREET EDINBURGH EH3 6NN SCOTLAND |
| 29/01/1429 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR STEVE TIGAR |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 04/02/114 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR KEVIN CHRISTIE BROWN |
| 24/05/1024 May 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CARLYLE / 09/01/2010 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 09/01/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 36A ALBANY STREET EDINBURGH EH1 3QH |
| 01/07/081 July 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS; AMEND |
| 18/03/0818 March 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELIE CHILTON |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; CHANGE OF MEMBERS |
| 17/01/0617 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/055 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 16/11/0416 November 2004 | HIVE-UP AGREEMENT, 01/11/04 |
| 16/11/0416 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 16/11/0416 November 2004 | £ NC 100/10000 01/11/ |
| 16/11/0416 November 2004 | £ NC 10000/12500 01/11/ |
| 04/11/044 November 2004 | COMPANY NAME CHANGED BLP 2003-09 LIMITED CERTIFICATE ISSUED ON 04/11/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 20/02/0320 February 2003 | MEMORANDUM OF ASSOCIATION |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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