LIL-LETS GROUP LTD.

05998267
RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 7 Buy now
18 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 7 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2022 accounts Annual Accounts 7 Buy now
14 Apr 2022 officers Appointment of secretary (Mr Andrew Thompson) 2 Buy now
14 Apr 2022 officers Termination of appointment of secretary (Glen Kelly) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 7 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 7 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 7 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
09 Jan 2017 officers Termination of appointment of director (Simon Paul Pinks) 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Glen Kelly) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Simon Paul Pinks) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2016 officers Appointment of director (Mr Daniel Wild) 2 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
23 Jul 2015 accounts Annual Accounts 11 Buy now
05 Dec 2014 annual-return Annual Return 7 Buy now
05 Dec 2014 officers Change of particulars for director (Mr Jacobus Johannes Gertenbach) 2 Buy now
06 Oct 2014 accounts Annual Accounts 40 Buy now
07 Jan 2014 officers Termination of appointment of director (Kenneth Pringle) 2 Buy now
03 Jan 2014 officers Termination of appointment of director 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Rhian Davies) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Martin Frost) 1 Buy now
10 Dec 2013 resolution Resolution 33 Buy now
20 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2013 officers Appointment of director (Jacobus Johannes Gertenbach) 4 Buy now
18 Nov 2013 annual-return Annual Return 9 Buy now
15 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
15 Nov 2013 insolvency Solvency statement dated 15/11/13 1 Buy now
15 Nov 2013 resolution Resolution 3 Buy now
16 Sep 2013 accounts Annual Accounts 41 Buy now
16 Jan 2013 officers Change of particulars for director (Rhian Lynn Davies) 3 Buy now
10 Jan 2013 officers Appointment of director (Kenneth Pringle) 3 Buy now
21 Nov 2012 annual-return Annual Return 9 Buy now
11 Sep 2012 accounts Annual Accounts 39 Buy now
01 Mar 2012 resolution Resolution 1 Buy now
16 Dec 2011 annual-return Annual Return 9 Buy now
22 Mar 2011 accounts Annual Accounts 39 Buy now
17 Nov 2010 annual-return Annual Return 9 Buy now
16 Nov 2010 annual-return Annual Return 8 Buy now
27 Sep 2010 officers Termination of appointment of director (Duccio Baldi) 1 Buy now
30 Jun 2010 accounts Annual Accounts 40 Buy now
09 Dec 2009 annual-return Annual Return 10 Buy now
08 Dec 2009 officers Change of particulars for director (Simon Paul Pinks) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Alexander Christopher Cooper Evans) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Martin John Frost) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Rhian Lynn Davies) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Duccio Latino Senese Baldi) 2 Buy now
20 Mar 2009 accounts Annual Accounts 43 Buy now
03 Dec 2008 annual-return Return made up to 14/11/08; full list of members 8 Buy now
03 Dec 2008 address Location of register of members 1 Buy now
05 Sep 2008 officers Director's change of particulars / duccio baldi / 08/08/2008 1 Buy now
21 Aug 2008 accounts Annual Accounts 41 Buy now
27 Dec 2007 officers New director appointed 3 Buy now
21 Nov 2007 annual-return Return made up to 14/11/07; full list of members 6 Buy now
21 Nov 2007 officers Director's particulars changed 1 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: alum rock road saltley birmingham west midlands B8 3DZ 1 Buy now
17 Jul 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
29 Mar 2007 capital Ad 20/12/06--------- £ si 33382@.01 2 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: broadwalk house 5 appold street london EC2A 2HA 1 Buy now
19 Jan 2007 capital Ad 20/12/06--------- £ si 41355@.01=413 £ ic 6823/7236 2 Buy now
18 Jan 2007 incorporation Memorandum Articles 22 Buy now
16 Jan 2007 officers New director appointed 2 Buy now
15 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
12 Jan 2007 capital Ad 20/12/06--------- £ si 682148@.01=6821 £ si 1@1=1 £ ic 1/6823 4 Buy now
12 Jan 2007 capital S-div 20/12/06 1 Buy now
12 Jan 2007 capital Nc inc already adjusted 20/12/06 2 Buy now
10 Jan 2007 resolution Resolution 18 Buy now
03 Jan 2007 mortgage Particulars of mortgage/charge 16 Buy now
18 Dec 2006 incorporation Memorandum Articles 16 Buy now
08 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2006 officers Secretary resigned 1 Buy now
14 Nov 2006 incorporation Incorporation Company 17 Buy now