R & D LETS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Registered office address changed from 272 Chase Side London N14 4PR England to 94 Collenswood Road Collenswood Road Stevenage SG2 9HD on 2025-03-14

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11/03/2511 March 2025 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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04/12/244 December 2024 Confirmation statement made on 2024-11-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with no updates

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23/11/2323 November 2023 Registered office address changed from 70a Willoughby Lane London N17 0SP to 272 Chase Side London N14 4PR on 2023-11-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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22/11/2222 November 2022 Confirmation statement made on 2022-11-21 with no updates

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

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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30/12/2130 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-21 with no updates

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

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/11/1928 November 2019 CURREXT FROM 29/11/2019 TO 31/03/2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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21/11/1921 November 2019 CESSATION OF ROSALIA CAPIZZI AS A PSC

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWIN AHIR

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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29/08/1929 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/10/1520 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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09/01/159 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/02/146 February 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 217 NEW ROAD DAGENHAM ESSEX RM10 9LU UNITED KINGDOM

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25/07/1325 July 2013 Annual return made up to 20 November 2012 with full list of shareholders

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15/05/1315 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/03/1326 March 2013 FIRST GAZETTE

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/11/1227 November 2012 FIRST GAZETTE

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 November 2010

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23/01/1223 January 2012 DIRECTOR APPOINTED MISS ROSALIA CAPIZZI

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23/01/1223 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/11/1129 November 2011 FIRST GAZETTE

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR RAJ KARARIA

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08/03/118 March 2011 Annual return made up to 20 November 2010 with full list of shareholders

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16/07/1016 July 2010 30/11/09 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 DISS40 (DISS40(SOAD))

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KARARIA / 20/11/2009

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11/05/1011 May 2010 Annual return made up to 20 November 2009 with full list of shareholders

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27/04/1027 April 2010 FIRST GAZETTE

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20/02/1020 February 2010 REGISTERED OFFICE CHANGED ON 20/02/2010 FROM ERNEST HOUSE, 291-293 GREEN LANES PALMERS GREEN LONDON N13 4XS ENGLAND

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR DERVISH DERVISH

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03/08/093 August 2009 DIRECTOR APPOINTED RAJ KUMAR KARARIA

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20/11/0820 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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