FIFTY-THREE AND FIFTY-FIVE LONG LANE MAINTENANCE LIMITED

Company Documents

DateDescription
16/08/2516 August 2025 NewAccounts for a dormant company made up to 2025-03-24

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16/08/2516 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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16/08/2416 August 2024 Termination of appointment of Nicole Illana Airey as a director on 2024-08-15

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with updates

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16/08/2416 August 2024 Accounts for a dormant company made up to 2024-03-24

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16/08/2416 August 2024 Appointment of Ms Danielle Rachel Harris as a director on 2024-08-15

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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31/08/2331 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/08/2331 August 2023 Accounts for a dormant company made up to 2023-03-31

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

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-03-31

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

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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

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01/09/181 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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19/08/1619 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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15/08/1515 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/08/1515 August 2015 Annual return made up to 15 August 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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18/08/1418 August 2014 DIRECTOR APPOINTED DR KONSTANTINOS MILTSIOS

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR DOROTHY SOBIESZCZUK

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18/08/1418 August 2014 Annual return made up to 15 August 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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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE ILLANA GOLEMBO / 20/02/2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/08/1220 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/08/1130 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA ROISER

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROISER

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26/08/1126 August 2011 DIRECTOR APPOINTED MISS NICOLE ILLANA GOLEMBO

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE LAURA RICHARDSON / 15/08/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA RACHEL ROISER / 15/08/2010

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25/10/1025 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAUL ROISER / 15/08/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FELICYA SOBIESZCZUK / 15/08/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIAN JOHN HUDSON / 15/08/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUDSON / 15/08/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/08/0921 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/09/0812 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/11/067 November 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/10/056 October 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/09/0119 September 2001 DIRECTOR'S PARTICULARS CHANGED

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/09/0119 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/09/0012 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 NEW SECRETARY APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/09/9914 September 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 SECRETARY RESIGNED

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14/09/9914 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 DIRECTOR RESIGNED

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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14/09/9814 September 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 DIRECTOR RESIGNED

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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04/10/964 October 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 EXEMPTION FROM APPOINTING AUDITORS 31/03/96

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/10/9428 October 1994 DIRECTOR'S PARTICULARS CHANGED

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28/10/9428 October 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/948 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/02/948 February 1994 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/948 February 1994 EXEMPTION FROM APPOINTING AUDITORS 23/12/93

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08/02/948 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9217 September 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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17/09/9217 September 1992 DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992 S252 DISP LAYING ACC 08/08/92

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17/09/9217 September 1992 REGISTERED OFFICE CHANGED ON 17/09/92

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17/09/9217 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/09/9110 September 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/11/9019 November 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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24/08/8924 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8924 August 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/06/898 June 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/10/8714 October 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/08/8711 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 NEW DIRECTOR APPOINTED

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08/01/878 January 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/06/8630 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/757 November 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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