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CHARLES LETTS (CANADA) LIMITED

Learn more about CHARLES LETTS (CANADA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP

CHARLES LETTS (CANADA) LIMITED on the map

Company type: Private Limited Company
Company number: 00401884
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.12
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.22
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY
Form type: AP01
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
Form type: TM01
Date: 2015.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, C/O FLB GROUP LTD, 3 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Form type: AD01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.04
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2014.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW
Form type: AD01
Date: 2014.05.15
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APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
Form type: TM02
Date: 2014.05.15
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SECOND FILING WITH MUD 07/11/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.12
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/12/2013
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC091698 / 13/11/2009
Form type: CH04
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.01
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CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1NL
Form type: AD01
Date: 2013.05.28
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07/11/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.08
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.27
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 13/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW PRESLY / 13/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/11/2009
Form type: CH04
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.11
£2.95
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SECTION 394
Form type: MISC
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, NORTH BAR HOUSE, BEVERLEY, EAST YORKSHIRE, HU17 8DG
Form type: 287
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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ADOPT ARTICLES 10/08/00
Form type: WRES01
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10

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Company directors and board members:

MACROBERTS CORPORATE SERVICES LIMITED (current)
Secretary, 2014.05.15
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET , GLASGOW
G2 8JX
SCOTLAND
HAROLDE MICHAEL SAVOY (current)
Director, EXECUTIVE CHAIRMAN, 2015.09.17
21 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3TP, WEST SUSSEX
ENGLAND
PETER JOHN CASBEN (resigned)
Secretary, JOINT MANAGING DIRECTOER, 1992.11.07 - 1994.04.25
FRESHFIELDS MILFORD ROAD ELSTEAD , GODALMING
GU8 6HF, SURREY
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 2000.08.10 - 2014.05.15
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 1994.04.25 - 1996.06.21
11 WALKER STREET , EDINBURGH
EH3 7NE
RICHARD HARRISON (resigned)
Secretary, ACCOUNTANT, 1996.06.21 - 2000.08.10
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
GRAHAM JAMES BENNINGTON (resigned)
Director, MANAGING DIRECTOR, 1996.06.21 - 2000.07.03
INGS HOUSE THE GREEN ELLERKER , BROUGH
HU15 2DP, EAST YORKSHIRE
STEPHEN RODGER GAVIN BOOTH (resigned)
Director, COMPANY DIRECTOR, 1996.06.21 - 2000.08.10
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
JOHN JULIAN DAVISON (resigned)
Director, 1994.04.01 - 1996.06.21
HUNTLY LODGE 14 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
WILLIAM HORNBY GORE (resigned)
Director, 1993.08.01 - 1995.07.31
50 ANN STREET , EDINBURGH
EH4 1PJ
RICHARD HARRISON (resigned)
Director, ACCOUNTANT, 1996.06.21 - 2000.08.10
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
GRAHAM EDWARD PAUL HARTLEY (resigned)
Director, INTERNATIONAL DIRECTOR, 1992.11.07 - 1993.11.30
46 MILTON AVENUE CLIFFWOODS , ROCHESTER
ME3 8TS, KENT
ANTHONY ASHWORTH LETTS (resigned)
Director, PUBLISHER, 1992.11.07 - 1995.09.21
56 EATON PLACE , LONDON
SW1X 8AT
JOHN MARTIN LETTS (resigned)
Director, PUBLISHER, 1992.11.07 - 1994.04.25
HETHPOOL KIRKNEWTON , WOOLER
NE71 6TW, NORTHUMBERLAND
TIMOTHY REGINALD LETTS (resigned)
Director, PUBLISHER, 1992.11.07 - 1993.08.18
PARK GREEN COTTAGE , CRANLEIGH
GU6 7DJ, SURREY
PETER GRAHAM MATTHEWS (resigned)
Director, UK SALES DIRECTOR, 1992.11.07 - 1995.09.21
40 LONG INNAGE COLLEY GATE , HALESOWEN
B63 2UY, WEST MIDLANDS
GORDON ANDREW PRESLY (resigned)
Director, MANAGING DIRECTOR, 2000.08.10 - 2015.08.31
CHARLES LETTS & CO. LIMITED THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
GORDON JAMES DONALD RAW (resigned)
Director, FINANCE DIRECTOR, 2000.08.10 - 2015.12.04
CHARLES LETTS & CO. LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
KEITH TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 1995.09.21 - 1996.06.21
11 LORD PRESIDENT ROAD , NORTH BERWICK
EH39 4RW, EAST LOTHIAN
CAROLE ANN TRIM (resigned)
Director, 1992.11.07 - 1993.03.12
106 STAINES ROAD , TWICKENHAM
TW2 5AW, MIDDLESEX

Companies near to CHARLES LETTS (CANADA) ltd.

Information about the Private Limited Company CHARLES LETTS (CANADA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data