LIL-LETS GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 18/04/2418 April 2024 | Registered office address changed from 3rd Floor Blenheim Court Solihull B91 2AA England to Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on 2024-04-18 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | NOTIFICATION OF PSC STATEMENT ON 12/03/2018 |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON PINKS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR GLEN KELLY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINKS |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA ENGLAND |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 2ND FLOOR RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR DANIEL WILD |
| 20/11/1520 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES GERTENBACH / 20/08/2014 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRINGLE |
| 03/01/143 January 2014 | TERMINATE DIR APPOINTMENT |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RHIAN DAVIES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST |
| 10/12/1310 December 2013 | ADOPT ARTICLES 15/11/2013 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED JACOBUS JOHANNES GERTENBACH |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
| 15/11/1315 November 2013 | STATEMENT BY DIRECTORS |
| 15/11/1315 November 2013 | REDUCE ISSUED CAPITAL 15/11/2013 |
| 15/11/1315 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 1 |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN LYNN DAVIES / 19/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED KENNETH PRINGLE |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | RE COMPANY LOAN 09/02/2012 |
| 16/12/1116 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DUCCIO BALDI |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FROST / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER COOPER EVANS / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO LATINO SENESE BALDI / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN LYNN DAVIES / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL PINKS / 07/12/2009 |
| 20/03/0920 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUCCIO BALDI / 08/08/2008 |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ALUM ROCK ROAD SALTLEY BIRMINGHAM WEST MIDLANDS B8 3DZ |
| 17/07/0717 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 18/01/0718 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED LYCHEE GROUP LTD CERTIFICATE ISSUED ON 15/01/07 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 12/01/0712 January 2007 | S-DIV 20/12/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/068 December 2006 | COMPANY NAME CHANGED LIL-LETS GROUP LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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