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CHARLES LETTS GROUP LIMITED - 10 George Street, Edinburgh, EH2 2PF, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC147317
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 George Street
- Edinburgh
- EH2 2PF
- Scotland 10 George Street, Edinburgh, EH2 2PF, Scotland UK
Management
- Geschäftsführung
- SAVOY, Harolde Michael
- Prokuristen
- MACROBERTS CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1993
- Alter der Firma 1993-11-04 30 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Letts Filofax Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWS 234 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
✓
- lezte Bilanzhinterlegung
- 2012-11-04
- Jahresmeldung
- Fälligkeit: 2024-11-18
- Letzte Einreichung: 2023-11-04
✓
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CHARLES LETTS GROUP LIMITED Firmenbeschreibung
- CHARLES LETTS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC147317. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1993 registriert. CHARLES LETTS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWS 234 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2012.Die Firma kann schriftlich über 10 George Street erreicht werden.
Jetzt sichern CHARLES LETTS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charles Letts Group Limited - 10 George Street, Edinburgh, EH2 2PF, Scotland, Grossbritannien
- 1993-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc147317#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc147317#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc147317#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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gazette-notice-compulsory (2023-03-28) - GAZ1
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accounts-with-accounts-type-dormant (2023-03-28) - AA
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gazette-filings-brought-up-to-date (2023-03-29) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-05-04) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-14) - AA
-
accounts-with-accounts-type-full (2018-01-17) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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mortgage-satisfy-charge-full (2018-12-07) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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auditors-resignation-company (2015-06-15) - AUD
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accounts-with-accounts-type-full (2015-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-10-29) - AA
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mortgage-satisfy-charge-full (2013-10-12) - MR04
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change-account-reference-date-company-current-extended (2013-07-16) - AA01
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mortgage-alter-floating-charge-with-number (2013-05-07) - 466(Scot)
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mortgage-alter-floating-charge (2013-05-04) - 466(Scot)
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memorandum-articles (2013-05-02) - MEM/ARTS
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resolution (2013-05-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-11-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-03-07) - 419a(Scot)
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legacy (2007-12-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363s
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-05-11) - 419a(Scot)
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legacy (2006-03-25) - 410(Scot)
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legacy (2006-03-24) - 410(Scot)
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legacy (2006-03-24) - 155(6)b
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legacy (2006-03-24) - 155(6)a
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legacy (2006-03-18) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-11-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-08-20) - 122
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legacy (2004-12-01) - 288c
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-full (2003-11-26) - AA
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legacy (2003-10-26) - 287
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legacy (2003-09-11) - 410(Scot)
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legacy (2003-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-16) - 225
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-full (2001-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-05) - AA
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legacy (2000-07-06) - 288b
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legacy (2000-08-14) - 410(Scot)
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legacy (2000-08-15) - 155(6)a
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legacy (2000-08-15) - 155(6)b
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legacy (2000-11-21) - 363s
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legacy (2000-08-18) - 287
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legacy (2000-08-18) - 288a
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legacy (2000-08-18) - 288b
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legacy (2000-08-24) - 410(Scot)
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legacy (2000-09-05) - 288a
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memorandum-articles (2000-08-15) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full (1999-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-12-07) - 363s
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auditors-resignation-company (1998-07-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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legacy (1997-09-16) - 419a(Scot)
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legacy (1997-03-03) - 363s
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legacy (1997-08-29) - 419a(Scot)
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accounts-with-accounts-type-full (1997-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-18) - 122
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resolution (1996-07-08) - RESOLUTIONS
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resolution (1996-10-11) - RESOLUTIONS
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legacy (1996-10-11) - 169
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accounts-with-accounts-type-full-group (1996-04-30) - AA
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resolution (1996-05-03) - RESOLUTIONS
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memorandum-articles (1996-05-03) - MEM/ARTS
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legacy (1996-05-09) - 122
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resolution (1996-05-09) - RESOLUTIONS
-
legacy (1996-06-28) - 288
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legacy (1996-07-08) - 288
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legacy (1996-07-08) - 287
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legacy (1996-07-08) - 225(1)
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legacy (1996-07-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-04) - 88(2)R
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accounts-with-accounts-type-full-group (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 363s
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legacy (1995-08-28) - 288
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legacy (1995-10-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-12-14) - 88(2)R
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legacy (1994-01-11) - 88(2)P
-
legacy (1994-01-12) - 288
-
legacy (1994-01-14) - 288
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legacy (1994-01-25) - 88(3)
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legacy (1994-01-25) - 88(2)O
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legacy (1994-01-11) - 88(2)R
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memorandum-articles (1994-01-10) - MEM/ARTS
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resolution (1994-01-10) - RESOLUTIONS
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legacy (1994-01-10) - 224
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memorandum-articles (1994-01-05) - MEM/ARTS
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legacy (1994-01-05) - 122
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legacy (1994-01-05) - 123
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resolution (1994-01-05) - RESOLUTIONS
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legacy (1994-12-01) - 363s
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legacy (1994-10-04) - 88(2)R
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legacy (1994-06-24) - 88(2)R
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legacy (1994-05-03) - 288
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legacy (1994-04-28) - 288
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accounts-with-accounts-type-full-group (1994-04-26) - AA
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legacy (1994-04-07) - 88(2)R
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legacy (1994-04-07) - 88(3)
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legacy (1994-01-25) - 88(2)R
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legacy (1994-03-31) - 416(Scot)
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legacy (1994-03-18) - 288
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legacy (1994-03-30) - 225(1)
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legacy (1994-02-09) - 88(2)R
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legacy (1994-02-09) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-30) - 410(Scot)
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legacy (1993-12-24) - 288
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certificate-change-of-name-company (1993-11-17) - CERTNM
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incorporation-company (1993-11-04) - NEWINC
