LONG TERM REVERSIONS (DULWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Mr Daniel David Harrison as a director on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 29/04/2229 April 2022 | Change of details for Long Term Reversions (Winchester) Limited as a person with significant control on 2016-04-06 |
| 12/01/2212 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 07/01/227 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038089470008 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038089470011 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038089470009 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038089470010 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038089470012 |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038089470011 |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038089470010 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR EDWARD GOULD |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 26/07/2019 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS (WINCHESTER) LIMITED / 08/09/2017 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS (WINCHESTER) LIMITED / 08/09/2017 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / REGIS LTR GROUP LIMITED / 04/01/2018 |
| 09/01/189 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/189 January 2018 | COMPANY NAME CHANGED GROUND RENTS (REGISPORT) LIMITED CERTIFICATE ISSUED ON 09/01/18 |
| 13/12/1713 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038089470009 |
| 13/12/1713 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038089470008 |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038089470009 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038089470008 |
| 05/11/145 November 2014 | ARTICLES OF ASSOCIATION |
| 05/11/145 November 2014 | ALTER ARTICLES 27/10/2014 |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/07/1221 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 08/08/068 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | ARTICLES OF ASSOCIATION |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 26/07/0326 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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