| Name: |
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
CHARLES LETTS EMPLOYEE BENEFIT TRUST LTD |
| Address: | BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU |
| Incorporation Date: | 1947-12-12 |
| date | name | form type |
| 2023-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 | AA |
| 2022-11-08 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | CS01 |
| 2022-05-09 | PSC'S CHANGE OF PARTICULARS / CHARLES LETTS (HOLDINGS) LIMITED / 06/04/2016 | PSC05 |
| 2022-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | AA |
| 2021-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM21 PERRYMOUNT ROADHAYWARDS HEATHWEST SUSSEXRH16 3TP | AD01 |
| 2021-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | AA |
| 2021-11-11 | CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES | CS01 |
| 2020-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | AA |
| 2020-03-17 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW | TM01 |
| 2020-03-17 | DIRECTOR APPOINTED MR CAMERON WILLIAM BARR | AP01 |
| 2020-12-17 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | CS01 |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | CS01 |
| 2018-01-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-11-12 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | CS01 |
| 2018-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
| 2017-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | CS01 |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
| 2016-08-31 | DIRECTOR APPOINTED MR GORDON JAMES DONALD RAW | AP01 |
| 2016-01-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROMC/O FLB GROUP LIMITED3 VICTORIA GARDENSBURGESS HILLWEST SUSSEXRH15 9NB | AD01 |
| 2015-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW | TM01 |
| 2015-09-18 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY | AP01 |
| 2015-12-04 | 07/11/15 FULL LIST | AR01 |
| 2015-09-04 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY | TM01 |
| 2014-11-26 | 07/11/14 FULL LIST | AR01 |
| 2014-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROMLEVEL 13 THE BROADGATE TOWERPRIMROSE STREETLONDONEC2A 2EW | AD01 |
| 2014-05-15 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | AP04 |
| 2014-05-15 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | TM02 |
| 2013-07-17 | CURREXT FROM 31/01/2014 TO 30/04/2014 | AA01 |
| 2013-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-11-22 | 07/11/13 FULL LIST | AR01 |
| 2012-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-12-03 | 07/11/12 FULL LIST | AR01 |
| 2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-12-01 | 07/11/11 FULL LIST | AR01 |
| 2010-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROMROYAL LONDON HOUSE22/25 FINSBURY SQUARELONDONEC2A 1DS | AD01 |
| 2010-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-11-25 | 07/11/10 FULL LIST | AR01 |
| 2009-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 16/11/2009 | CH01 |
| 2009-11-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 16/11/2009 | CH04 |
| 2009-11-20 | 07/11/09 FULL LIST | AR01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 16/11/2009 | CH01 |
| 2008-11-17 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-12-13 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2006-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-12-10 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2005-11-28 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-12-05 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-01 | FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-12-30 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
Last update: 2024-09-26 23:00:24