LONGCROFT BUILDING SERVICES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-05-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-02 with updates

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22/04/2522 April 2025 Change of details for Mrs Laura Day as a person with significant control on 2024-10-04

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17/04/2517 April 2025 Secretary's details changed for Mrs Laura Day on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr Nathan Mark Ellis as a person with significant control on 2024-10-04

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16/04/2516 April 2025 Registered office address changed from Yew Tree Farm Chapel Road Oldbury-on-Severn Bristol BS35 1PL England to 9 Regency Place Cheltenham GL52 2AS on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Nathan Mark Ellis on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mrs Laura Day on 2025-04-16

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16/04/2516 April 2025 Change of details for Mrs Laura Day as a person with significant control on 2024-10-04

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14/11/2414 November 2024 Purchase of own shares.

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09/11/249 November 2024 Cancellation of shares. Statement of capital on 2024-10-04

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-02 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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17/09/1917 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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16/11/1816 November 2018 31/05/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARK ELLIS / 30/08/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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26/08/1726 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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07/05/157 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/05/146 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/05/132 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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09/05/129 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/08/046 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/047 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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12/06/0312 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/07/0230 July 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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27/07/0127 July 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 SECRETARY RESIGNED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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