LONGCROSS PROPERTIES LIMITED

Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-29 with updates

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01/09/231 September 2023 Appointment of Mr James Wood as a director on 2023-08-08

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Memorandum and Articles of Association

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Change of share class name or designation

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24/07/2324 July 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM WEST BARN, DOWN FARM HINDON SALISBURY WILTSHIRE SP3 5TA ENGLAND

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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16/02/1216 February 2012 CURREXT FROM 28/03/2012 TO 31/03/2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 28 March 2011

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30/09/1130 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 28 March 2010

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD WOOD

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WOOD / 29/09/2010

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04/10/104 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES HAROLD WOOD / 29/09/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 28 March 2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 March 2008

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23/11/0923 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SUITE A GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT

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07/07/097 July 2009 28/03/07 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 28/03/06 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 28/03/05 TOTAL EXEMPTION FULL

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05/11/075 November 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5GT

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/04

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21/11/0621 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/03

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16/12/0316 December 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/02

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/01

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04/11/024 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/00

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04/02/024 February 2002 REGISTERED OFFICE CHANGED ON 04/02/02 FROM: ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH PO1 2RZ

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04/02/024 February 2002 DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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04/02/024 February 2002 DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002 REGISTERED OFFICE CHANGED ON 04/02/02

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26/10/0026 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/03/00

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08/10/988 October 1998 REGISTERED OFFICE CHANGED ON 08/10/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH

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08/10/988 October 1998 SECRETARY RESIGNED

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08/10/988 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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