LETSURE LIMITED
Company number 03010153 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Aug 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 6 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 6 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Oct 2022 | Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Resolutions · 1 page | View document |
| 6 Oct 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 1 page | View document |
| 16 Sep 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 15 Sep 2022 | Termination of appointment of Andrew John Halstead as a director on 2022-09-15 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Claire Mary Fawcett as a director on 2022-09-12 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 · 1 page | View document |
| 14 Jan 2022 | Appointment of Claire Mary Fawcett as a director on 2022-01-13 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 14 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 18 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 3 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBON INSURANCE GROUP LIMITED | View document |
| 3 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 16 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Feb 2016 | SOLVENCY STATEMENT DATED 22/12/15 | View document |
| 24 Feb 2016 | REDUCE ISSUED CAPITAL 22/12/2015 | View document |
| 24 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 22 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | SECRETARY APPOINTED MR PHILIP SCREETON | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | View document |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 19 Aug 2014 | VARIOUS ADMINISTRATIVE MATTERS - SEE IMAGE 06/08/2014 | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Jan 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR PHILIP SCREETON | View document |
| 13 Jan 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED MARTIN RICHARD TOTTY | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 4-9 HIGHVIEW HIGH STREET BORDON HAMPSHIRE GU35 0AX UK | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BROADHEAD | View document |
| 21 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON | View document |
| 31 Dec 2010 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE GOODMAN | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED TIMOTHY JOHN REDBURN | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BOYLE | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED DAVID MARTIN OLIVER | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON | View document |
| 6 Oct 2008 | SECRETARY APPOINTED CHRISTINA HONG YE | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED JOHN BOYLE | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA HOTCHKIN | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SHACKELL | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | COMPANY NAME CHANGED LUMLEY LETSURE LIMITED CERTIFICATE ISSUED ON 03/09/07 | View document |
| 19 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: HARGRAVE HOUSE BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB | View document |
| 25 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Aug 1999 | £ NC 100000/500000 28/06/99 | View document |
| 31 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1999 | NC INC ALREADY ADJUSTED 28/06/99 | View document |
| 10 Feb 1999 | COMPANY NAME CHANGED WINTER RICHMUND LIMITED CERTIFICATE ISSUED ON 11/02/99 | View document |
| 8 Feb 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 44-46 CHAPEL STREET MARLOW BUCKS SL7 1DD | View document |
| 5 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | ADOPT MEM AND ARTS 16/03/98 | View document |
| 19 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 1998 | CAPITALISE 10/03/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | ALTER MEM AND ARTS 27/09/95 | View document |
| 23 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1995 | COMPANY NAME CHANGED SARABOM LIMITED CERTIFICATE ISSUED ON 20/02/95 | View document |
| 13 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | £ NC 100/100000 02/02 | View document |
| 13 Feb 1995 | ALTER MEM AND ARTS 02/02/95 | View document |
| 13 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 10 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |