THE LETTINGS DEPARTMENT LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 Micro company accounts made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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13/03/2313 March 2023 Confirmation statement made on 2023-01-15 with no updates

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04/01/234 January 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/04/2228 April 2022 Compulsory strike-off action has been discontinued

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27/04/2227 April 2022 Confirmation statement made on 2022-01-15 with no updates

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR TANIS BAKER

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14/01/2114 January 2021 APPOINTMENT TERMINATED, SECRETARY TANIS BAKER

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 31/12/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR TANIS BAKER

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / TANIS CHRISTINE BAKER / 31/10/2015

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30/11/1530 November 2015 SECOND FILING WITH MUD 12/08/15 FOR FORM AR01

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / TANIS CHRISTINE BAKER / 31/10/2015

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07/10/157 October 2015 Annual return made up to 12 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LANE

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01/09/141 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/08/1330 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR APPOINTED PETER GEORGE LANE

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14/08/1314 August 2013 DIRECTOR APPOINTED DENISE DOROTHY LANE

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14/08/1314 August 2013 DIRECTOR APPOINTED ROGER PAUL STONEHAM

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 SECOND FILING WITH MUD 12/08/11 FOR FORM AR01

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / BAKER / 28/02/2010

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26/08/1126 August 2011 DIRECTOR APPOINTED TANIS CHRISTINE BAKER

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19/08/1119 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/02/1026 February 2010 SECRETARY APPOINTED BAKER

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR SHELLEY JEFFREY

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24/02/1024 February 2010 DIRECTOR APPOINTED TANIS CHRISTINE BAKER

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY DENISE LANE

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR DIANE HIGGINS

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER STONEHAM

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER LANE

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR DENISE LANE

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24/08/0924 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/08/0815 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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