EXLET LIMITED

Company number 02865616 ·

Active

140 filings

Date Filing
3 Aug 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
2 Aug 2026 Cessation of William Bruce Nottage as a person with significant control on 2026-07-30 · 1 page View document
2 Aug 2026 Cessation of John Roger Byrne as a person with significant control on 2026-07-30 · 1 page View document
2 Aug 2026 Notification of Hintongreen Limited as a person with significant control on 2026-07-30 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Jan 2026 Cessation of Na Hintongreen Limited as a person with significant control on 2026-01-15 · 1 page View document
15 Jan 2026 Notification of William Bruce Nottage as a person with significant control on 2026-01-15 · 2 pages View document
15 Jan 2026 Notification of John Roger Byrne as a person with significant control on 2026-01-15 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
23 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
16 May 2024 Director's details changed for Mr William Bruce Nottage on 2024-05-16 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
16 Nov 2022 Registered office address changed from 21 Etheldene Avenue London N10 3QG to 8 Rookfield Close London N10 3TR on 2022-11-16 · 2 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
1 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
5 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
24 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE NOTTAGE / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BYRNE / 05/11/2009 View document
5 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Oct 2008 RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS View document
24 Oct 2007 RETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 NEW SECRETARY APPOINTED View document
6 Oct 2005 SECRETARY RESIGNED View document
22 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
16 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
9 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
12 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
1 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
26 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1999 S366A DISP HOLDING AGM 04/03/99 View document
24 Feb 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 14 OAKLEIGH DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3EF View document
20 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Oct 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
13 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Oct 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Oct 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS View document
6 Dec 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS View document
4 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
28 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1994 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS View document
1 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document