LETTS FILOFAX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Secretary's details changed for Macroberts Corporate Services Limited on 2024-10-21 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 13/01/2513 January 2025 | Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-01-13 |
| 30/04/2430 April 2024 | Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 01/03/241 March 2024 | Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 2024-03-01 |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-04-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2063590007 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2063590006 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ROBERT LEPINE |
| 10/05/1610 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 07/05/157 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/07/148 July 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/07/1316 July 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 20/05/1320 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | ARTICLES OF ASSOCIATION |
| 07/05/137 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 07/05/137 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 04/05/134 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2063590006 |
| 02/05/132 May 2013 | ALTER ARTICLES 19/04/2013 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2063590006 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2063590007 |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 19/04/1219 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 02/06/112 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 17/04/2010 |
| 04/05/104 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 17/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 17/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0624 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0618 March 2006 | DEC MORT/CHARGE ***** |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED LETTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 03/08/013 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | NC INC ALREADY ADJUSTED 26/07/01 |
| 03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/013 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/013 August 2001 | £ NC 6001/8383 26/07/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0018 August 2000 | S-DIV 09/08/00 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | VARYING SHARE RIGHTS AND NAMES 09/08/00 |
| 18/08/0018 August 2000 | £ NC 100/6001 09/08/00 |
| 18/08/0018 August 2000 | ADOPT ARTICLES 09/08/00 |
| 14/08/0014 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED DMWS 414 LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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