LONFEST ACD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-15 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-15 with updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Appointment of Mr Anthony Brian Mott as a director on 2022-09-20 |
| 09/06/239 June 2023 | Termination of appointment of Michael John Duncan Wall as a director on 2022-09-20 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-15 with updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 06/05/206 May 2020 | TRANSFER OF FREEHOLD PROPERTIES 17/03/2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EADES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN DUNCAN WALL |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/07/1328 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR FRANK JAMES OWEN |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHTER |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL GEORGE AVER / 07/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHTER / 06/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GALA CARR / 06/05/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR MARSHALL GEORGE AVER |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 12 GRANSDEN AVENUE HACKNEY LONDON E8 3QA |
| 06/07/096 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/07/095 July 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MALCOLM |
| 05/07/095 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MALCOLM |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MS GALA CARR |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALL |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 28 PARK STREET LONDON SE1 9EQ |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 |
| 04/06/984 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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