About

Registered Number: 00625517
Date of Incorporation: 09/04/1959 (66 years ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend-On-Sea, SS1 1EH,

 

Easylet Ltd was founded on 09 April 1959 and has its registered office in Southend-On-Sea, it's status in the Companies House registry is set to "Active". Easylet Ltd has no directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 09 September 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 14 December 2018
CS01 - N/A 14 December 2017
CH01 - Change of particulars for director 12 December 2017
PSC05 - N/A 12 December 2017
AA - Annual Accounts 20 November 2017
AD01 - Change of registered office address 18 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 18 December 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
AR01 - Annual Return 29 December 2014
TM02 - Termination of appointment of secretary 29 December 2014
AA - Annual Accounts 22 December 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 20 December 2013
AP01 - Appointment of director 03 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 22 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 10 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 16 December 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 11 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 January 2007
353 - Register of members 11 January 2007
287 - Change in situation or address of Registered Office 04 December 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 11 December 2004
287 - Change in situation or address of Registered Office 01 November 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 05 February 2004
287 - Change in situation or address of Registered Office 28 October 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 25 January 2001
363s - Annual Return 18 December 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 14 December 1999
287 - Change in situation or address of Registered Office 18 March 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
CERTNM - Change of name certificate 30 October 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 09 December 1996
RESOLUTIONS - N/A 03 November 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 30 November 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 04 January 1995
395 - Particulars of a mortgage or charge 19 July 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 17 November 1993
RESOLUTIONS - N/A 27 January 1993
AA - Annual Accounts 27 January 1993
288 - N/A 01 December 1992
363s - Annual Return 18 November 1992
AA - Annual Accounts 15 February 1992
363b - Annual Return 19 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
287 - Change in situation or address of Registered Office 23 November 1988
288 - N/A 23 November 1988
288 - N/A 23 November 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 23 November 1988
363 - Annual Return 22 September 1987
AA - Annual Accounts 16 July 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
NEWINC - New incorporation documents 09 April 1959

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 08 July 1994 Fully Satisfied

N/A

Charge 08 February 1961 Fully Satisfied

N/A

Legal charge 18 August 1960 Fully Satisfied

N/A

Legal charge 07 January 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.