NORTH LETS LIMITED

Company number 06636545 ·

Active

64 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
23 Feb 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
15 Dec 2025 Change of details for Mr Wayne Torrie as a person with significant control on 2025-12-01 · 2 pages View document
15 Dec 2025 Director's details changed for Mr Wayne Torrie on 2025-12-01 · 2 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Dec 2024 Micro company accounts made up to 2024-06-30 · 4 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jan 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
4 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PORTAS View document
4 Aug 2020 CESSATION OF DAVID PORTAS AS A PSC View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Dec 2019 DIRECTOR APPOINTED MS CAROLINE BEISLY View document
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
5 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WALKER / 05/07/2018 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
3 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID PORTAS / 03/07/2017 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
3 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW WALKER / 03/07/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PORTAS / 25/07/2014 View document
18 Aug 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Oct 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM OFFICE SUITE 4 ALEXANDRA DOCK BUSINESS CENTRE FISHERMANS WHARF GRIMSBY SOUTH HUMBERSIDE DN31 1UL ENGLAND View document
24 Sep 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM OFFICE SUITE 3 ALEXANDRA DOCK BUSINESS CENTRE FISHERMANS WHARF GRIMSBY SOUTH HUMBERSIDE DN31 1UL UNITED KINGDOM View document
24 Sep 2013 DIRECTOR APPOINTED MR DAVID PORTAS View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jul 2012 02/07/12 NO CHANGES View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT 27 CLEETHORPES BUSINESS CENTRE, JACKSON PLACE, WILTON ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN36 4AS UNITED KINGDOM View document
2 Aug 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM C/O YOUR OFFICE - VIRTUALLY OFFICE SUITE 13 ALEXANDRA DOCK BUSINESS CENTRE FISHERMAN'S WHARF GRIMSBY LINCOLNSHIRE DN31 1UL ENGLAND View document
14 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O YOUR OFFICE - VIRTUALLY OFFICE SUITE 3 ALEXANDRA DOCK BUSINESS CENTRE FISHERMANS WHARF GRIMSBY N E LINCOLNSHIRE DN31 1UL ENGLAND View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 435 GRIMSBY ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8AJ View document
28 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERSON View document
26 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
24 Jul 2010 PREVSHO FROM 31/07/2010 TO 30/06/2010 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM HAMPTON CHAMBERS HAMPTON HOUSE SUITE 37 CHURCH LANE GRIMSBY DN31 1JR View document
20 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM HAMPTON CHAMBERS SUITE 15 CHURCH LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1JR UNITED KINGDOM View document
2 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document