LETTS EDUCATIONAL LIMITED
Company number 02583342 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 28 Oct 2025 | Director's details changed for Mrs Kathryn Susanna Kelly on 2025-10-22 · 2 pages | View document |
| 13 Oct 2025 | Appointment of Mrs Kathryn Susanna Kelly as a director on 2025-10-07 · 2 pages | View document |
| 10 Oct 2025 | Termination of appointment of Charles George Mariner Redmayne as a director on 2025-10-07 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 15 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 13 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 5 pages | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 24 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 5 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 25 Jan 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ | View document |
| 1 Dec 2016 | SECRETARY APPOINTED MR SIMON DOWSON-COLLINS | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR DAVID PETER ALFORD | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ | View document |
| 25 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015 | View document |
| 26 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 | View document |
| 22 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015 | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 16/01/2015 | View document |
| 22 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JB | View document |
| 21 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS | View document |
| 7 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE | View document |
| 26 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY | View document |
| 22 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 8 Feb 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR SIMON JOHNSON | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULLOCK | View document |
| 23 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD | View document |
| 15 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 13 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 9 Apr 2010 | SECRETARY APPOINTED EDMUND ALEXANDER KIELBASIEWICZ | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED EDMUND ALEXANDER KIELBASIEWICZ | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED NIGEL MAURICE WARD | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED VICTORIA BARNSLEY | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT LEVY | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED KEITH HOWARD PERCIVAL MULLOCK | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL | View document |
| 23 Mar 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY / 22/05/2009 | View document |
| 25 Nov 2008 | SECRETARY APPOINTED MR RUPERT JAMES LEVY | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SUE DE CESARE | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD LONDON W4 5TF | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD LONDON W4 5TF | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 12 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: BPP HOUSE ALDINE PLACE 142-144 UXBRIDGE ROAD LONDON W12 8AA | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2001 | DIR AUTHORISATION 390A 10/05/01 | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 24 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | SECRETARY RESIGNED | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | COMPANY NAME CHANGED BPP (LETTS EDUCATIONAL) LIMITED CERTIFICATE ISSUED ON 04/10/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 11 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | 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 · 26 pages | View document |
| 16 Jun 1994 | DIRECTOR RESIGNED | View document |
| 31 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 31 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1993 | DIRECTOR RESIGNED | View document |
| 24 Sep 1993 | DIRECTOR RESIGNED | View document |
| 24 Sep 1993 | DIRECTOR RESIGNED | View document |
| 25 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED | View document |
| 18 Mar 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1992 | DIRECTOR RESIGNED | View document |
| 22 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | View document |
| 8 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jul 1991 | COMPANY NAME CHANGED BURGINHALL 548 LIMITED CERTIFICATE ISSUED ON 11/07/91 | View document |
| 18 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |