LONGBOON AND WISE LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-03-31

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26/09/2126 September 2021 Confirmation statement made on 2021-09-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 UNAUDITED ABRIDGED

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13/01/2113 January 2021 DISS40 (DISS40(SOAD))

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12/01/2112 January 2021 FIRST GAZETTE

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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09/11/159 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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04/09/154 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/03/1516 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/10/1424 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/11/1314 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/11/1215 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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21/03/1221 March 2012 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD AFZAL

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16/03/1216 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/01/1216 January 2012 28/10/11 NO CHANGES

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25/01/1125 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/01/1113 January 2011 Annual return made up to 28 September 2010 with full list of shareholders

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08/02/108 February 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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04/12/094 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0924 November 2009 Annual return made up to 28 September 2008 with full list of shareholders

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24/11/0924 November 2009 RES02

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23/11/0923 November 2009 ORDER OF COURT - RESTORATION

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07/07/097 July 2009 STRUCK OFF AND DISSOLVED

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24/03/0924 March 2009 FIRST GAZETTE

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13/08/0813 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/11/0721 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/11/052 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/09/0523 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/11/0313 November 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 27 ASPINLL STREET MANCHESTER M14 5UD

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24/10/0224 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/11/9712 November 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/12/9615 December 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/10/9516 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: THE PHARMACY RUSHOLME HEALTH CENTRE WALMER STREET RUSHOLME, MANCHESTER 14

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/01/9520 January 1995 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/01/949 January 1994 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/11/9210 November 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/03/9223 March 1992 RETURN MADE UP TO 28/09/91; CHANGE OF MEMBERS

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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24/06/9124 June 1991 DIRECTOR RESIGNED

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24/06/9124 June 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 DIRECTOR RESIGNED

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24/07/9024 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9024 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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25/10/8925 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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18/11/8818 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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18/11/8818 November 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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24/09/8724 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/09/8724 September 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/06/822 June 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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