LENGER SHELLFISH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Director's details changed for Mr Colin John Macdonald on 2023-03-06 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR COLIN JOHN MACDONALD |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICO DE WILDE |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELL |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR SIMON AUGUST LENGER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | COMPANY NAME CHANGED LESLIE A. PARSONS & SONS LIMITED CERTIFICATE ISSUED ON 15/01/20 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LENGER / 15/08/2015 |
| 10/09/1510 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICO DE WILDE / 15/08/2015 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LENGER / 15/08/2015 |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNELL / 15/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICO DE WILDE / 15/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/02/1018 February 2010 | ML28 FILED. ACCOUNTS FOR COMPANY NUMBER 01321660 WERE ENTERED ONTO COMPANY 00552115 IN ERROR |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0212 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | AUDITOR'S RESIGNATION |
| 01/06/011 June 2001 | AUDITORS RESIGNATION |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: LESLIE PARSONS & SONS LTD ASHBURNHAM WORKS, DERWYDD ROAD BURRY PORT DYFED SA16 0ET |
| 25/09/0025 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: TY ROYDEN JOBS WELL ROAD CARMARTHEN CARMARTHENSHIRE SA31 3HG |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | RE AGREEMENT 25/05/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: ROYDEN HOUSE ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3QY |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/08/9623 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | SECRETARY RESIGNED |
| 08/09/958 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: GREEN TREES 2 LON HIR CARMARTHEN SA31 1SL |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | ALTER MEM AND ARTS 100789 |
| 27/07/8927 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/07/5515 July 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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