LONG TERM REVERSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 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 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 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 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 18/02/2218 February 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 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 27/02/2019 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS (WINCHESTER) LIMITED / 27/02/2019 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS (WINCHESTER) LIMITED / 08/09/2017 |
| 19/02/1819 February 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 |
| 13/12/1713 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 003955970035 |
| 13/12/1713 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 003955970036 |
| 16/11/1716 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 003955970036 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 03/03/153 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003955970035 |
| 05/11/145 November 2014 | ALTER ARTICLES 27/10/2014 |
| 05/11/145 November 2014 | ARTICLES OF ASSOCIATION |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 03/03/143 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 22/04/1322 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 26/02/1026 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 / MR PETER EDWARD GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | CHANGE PERSON AS DIRECTOR |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
| 07/11/097 November 2009 | SAIL ADDRESS CREATED |
| 07/11/097 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/0912 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/069 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/069 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/069 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | MEMORANDUM OF ASSOCIATION |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS; AMEND |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FACILITIES AGREEMENT 09/04/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 144 GREAT NORTH WAY LONDON NW4 1EG |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: ELEVENTH FLOOR HYDE HOUSE THE HYDE COLINDALE LONDON NW9 6LH |
| 20/04/9820 April 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 20/04/9820 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 14-18 HIGH HOLBORN LONDON WC1V 6DB |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/04/906 April 1990 | RETURN MADE UP TO 22/02/90; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 12/07/89; NO CHANGE OF MEMBERS |
| 27/04/8927 April 1989 | AUDITOR'S RESIGNATION |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 1-9 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 10/05/8610 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/12/7714 December 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/77 |
| 22/07/7022 July 1970 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/4522 May 1945 | CERTIFICATE OF INCORPORATION |
| 22/05/4522 May 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/4522 May 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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