EASYLET LIMITED

Company number 00625517 · Monitor this company

Active

130 filings

Date	Filing
17 Aug 2026	Termination of appointment of Fintan David Hoddy as a director on 2026-08-04 · 1 page	View document
25 Jun 2026	Appointment of Mr Daniel David Harrison as a director on 2026-06-15 · 2 pages	View document
25 Jun 2026	Termination of appointment of Sydney Engelbert Taylor as a director on 2026-06-15 · 1 page	View document
22 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 7 pages	View document
13 Nov 2025	Confirmation statement made on 2025-11-08 with no updates · 3 pages	View document
27 Feb 2025	Director's details changed for Mrs Katharine Morshead on 2025-02-27 · 2 pages	View document
26 Nov 2024	Accounts for a dormant company made up to 2024-03-31 · 7 pages	View document
18 Nov 2024	Confirmation statement made on 2024-11-08 with updates · 4 pages	View document
13 Aug 2024	Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09 · 2 pages	View document
6 Aug 2024	Notification of Brockley Grove Uk Limited as a person with significant control on 2024-08-05 · 2 pages	View document
6 Aug 2024	Cessation of Regis Group (Holdings) Limited as a person with significant control on 2024-08-05 · 1 page	View document
5 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 7 pages	View document
15 Nov 2023	Confirmation statement made on 2023-11-08 with no updates · 3 pages	View document
22 Nov 2022	Accounts for a dormant company made up to 2022-03-31 · 3 pages	View document
8 Nov 2022	Confirmation statement made on 2022-11-08 with no updates · 3 pages	View document
12 Jan 2022	Termination of appointment of Piers De Vigne as a director on 2022-01-10 · 1 page	View document
5 Jan 2022	Appointment of Mr Fintan Hoddy as a director on 2021-12-31 · 2 pages	View document
15 Dec 2021	Confirmation statement made on 2021-12-14 with updates · 5 pages	View document
3 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 1 page	View document
9 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
2 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
14 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 14/12/2018	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	View document
12 Dec 2017	PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LIMITED / 08/09/2017	View document
12 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017	View document
20 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
18 Sep 2017	REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
18 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN	View document
12 Apr 2016	DIRECTOR APPOINTED MS KATHARINE MORSHEAD	View document
8 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES	View document
21 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
18 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR PETER GOULD	View document
2 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD	View document
2 Sep 2015	DIRECTOR APPOINTED MRS MICHELLE JONES	View document
29 Dec 2014	Annual return made up to 14 December 2014 with full list of shareholders	View document
29 Dec 2014	APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD	View document
22 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
2 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
20 Dec 2013	Annual return made up to 14 December 2013 with full list of shareholders	View document
3 May 2013	DIRECTOR APPOINTED MR PAUL MCFADYEN	View document
3 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
21 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
27 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
21 Dec 2011	SAIL ADDRESS CREATED	View document
21 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
21 Dec 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
4 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
22 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
22 Jun 2010	DIRECTOR APPOINTED PIERS DE VIGNE	View document
18 Dec 2009	Annual return made up to 14 December 2009 with full list of shareholders	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009	View document
14 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009	View document
10 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
5 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
16 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
11 Feb 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
20 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
11 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
11 Jan 2007	LOCATION OF DEBENTURE REGISTER	View document
11 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
4 Dec 2006	REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS	View document
14 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
9 Jan 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
14 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
11 Dec 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1	View document
15 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
2 Mar 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS	View document
9 Mar 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
6 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
2 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
23 Jan 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
18 Dec 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
5 Jan 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
14 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
18 Mar 1999	REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 9 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH	View document
4 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
12 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
12 Jan 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1998	COMPANY NAME CHANGED H.LING PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/11/98	View document
5 Jan 1998	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS	View document
22 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
9 Dec 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS	View document
3 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
3 Nov 1996	EXEMPTION FROM APPOINTING AUDITORS 03/06/96	View document
19 Feb 1996	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS	View document
30 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
4 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
4 Jan 1995	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
19 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
17 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
27 Jan 1993	EXEMPTION FROM APPOINTING AUDITORS 03/12/92	View document
27 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
1 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1992	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS	View document
15 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
19 Nov 1991	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS	View document
26 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
12 Dec 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
23 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
23 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
15 Dec 1988	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS	View document
15 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
23 Nov 1988	ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03	View document
23 Nov 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Nov 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Nov 1988	REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 151 ALEXANDRA ROAD SOUTHEND ON SEA ESSEX SS1 1HE	View document
22 Sep 1987	RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS	View document
16 Jul 1987	FULL ACCOUNTS MADE UP TO 05/04/87	View document
10 Jul 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS	View document
10 Jul 1986	FULL ACCOUNTS MADE UP TO 05/04/86	View document
9 Apr 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document