LET DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/04/254 April 2025 | Termination of appointment of Stuart Charlton as a director on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of Stefan Mucha as a director on 2022-11-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED STUART CHARLTON |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BUGDEN / 25/07/2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 30/09/2009 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016 |
| 11/11/1511 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 |
| 24/06/1524 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 14/04/2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN |
| 13/11/1413 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 07/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 07/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 07/11/2009 |
| 13/09/0913 September 2009 | ADOPT ARTICLES 08/09/2009 |
| 30/07/0930 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | S366A DISP HOLDING AGM 18/07/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company