LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07422542 |
| Category | |
| Incorporated | 28 Oct 2010 |
| Age | 13 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED is an active with number 07422542. It was incorporated 13 years, 6 months, 24 days ago, on 28 October 2010. The company address is 7 Wellington Square, Hastings, TN34 1PD, East Sussex.
Company Fillings
Appoint person director company with name date
Date: 21 Mar 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-16
Officer name: Mr Mark Francis O'neil
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-17
Officer name: Andew Pope
Documents
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nichola Helen Histed
Appointment date: 2022-10-19
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type small
Date: 21 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-14
Officer name: Mr Sam Ashley Carter
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-14
Officer name: Clive Scott Galbraith
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Paul Hill
Change date: 2022-06-22
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-03
Officer name: Marguerite Ellen Gillougley
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-12
Officer name: Andew Pope
Documents
Accounts with accounts type small
Date: 10 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-07
Officer name: Mr Christopher James Bean
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Nicholas Horn
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-07
Officer name: Mr Simon Geoffrey Hubbard
Documents
Accounts with accounts type small
Date: 25 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Nicholas Horn
Appointment date: 2020-11-17
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marguerite Ellen Gillougley
Appointment date: 2020-01-14
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Nicholas Horn
Termination date: 2020-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2020
Action Date: 10 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074225420002
Charge creation date: 2020-08-10
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Marley
Change date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Mr Clive Scott Galbraith
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2020
Action Date: 08 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-08
Charge number: 074225420001
Documents
Accounts with accounts type small
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Nicholas Horn
Appointment date: 2018-09-19
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Peter Adlington
Termination date: 2018-12-12
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type small
Date: 11 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Stephen Ian Wibberley
Documents
Change person secretary company with change date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alexander John Thomson
Change date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type small
Date: 03 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-10
Officer name: John Alan Hodges
Documents
Annual return company with made up date no member list
Date: 09 Dec 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 25 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-25
Officer name: Mr Graham Marley
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 25 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-25
Officer name: Sean Dennis
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-28
Officer name: Mr Stephen Ian Wibberley
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 25 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Marie Grant
Appointment date: 2015-10-25
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 25 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-25
Officer name: Mr Stephen Ian Wibberley
Documents
Accounts with accounts type full
Date: 17 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sonia Jane Blizzard
Appointment date: 2015-07-22
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grahame James Alexander King
Termination date: 2015-03-19
Documents
Annual return company with made up date no member list
Date: 13 Nov 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Accounts with accounts type full
Date: 16 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Peter Adlington
Documents
Accounts with accounts type full
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 08 Nov 2013
Action Date: 28 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-28
Documents
Appoint person director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Hill
Documents
Annual return company with made up date no member list
Date: 16 Nov 2012
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous extended
Date: 25 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2011-10-31
Documents
Annual return company with made up date no member list
Date: 09 Nov 2011
Action Date: 28 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-28
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Marley
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grahame James Alexander King
Documents
Change registered office address company with date old address
Date: 17 May 2011
Action Date: 17 May 2011
Category: Address
Type: AD01
Old address: the Courtyard River Way Uckfield East Sussex TN22 1SL United Kingdom
Change date: 2011-05-17
Documents
Appoint person secretary company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alexander John Thomson
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alan Hodges
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Scott Galbraith
Documents
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