L C LONGTOWN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 20/09/2420 September 2024 | Appointment of Mr James Matthew Brough as a director on 2024-08-01 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Particulars of variation of rights attached to shares |
| 30/07/2430 July 2024 | Change of share class name or designation |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 25/07/2425 July 2024 | Change of details for Mr David Henderson as a person with significant control on 2024-07-22 |
| 25/07/2425 July 2024 | Notification of Mark Murray Armstrong as a person with significant control on 2024-07-22 |
| 25/07/2425 July 2024 | Statement of company's objects |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBSON |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED MTS GIBSON LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY UNITED KINGDOM |
| 28/06/1228 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 6 |
| 11/06/1211 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUMMERFIELD |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KIRK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1117 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MURRAY ARMSTRONG / 18/10/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 01/10/2009 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KIRK / 01/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED TIMOTHY JOHN GIBSON |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DAVID HENDERSON |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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