LONGHURST SECURITIES LIMITED

Company Documents

DateDescription
21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
34 EAST STREET
FAVERSHAM
KENT
ME13 8AS

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20/08/1420 August 2014 SPECIAL RESOLUTION TO WIND UP

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20/08/1420 August 2014 DECLARATION OF SOLVENCY

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20/08/1420 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/134 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1227 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT

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26/03/1226 March 2012 DIRECTOR APPOINTED MR KEVIN JOHN KNIGHT

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08/06/118 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/06/1011 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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25/03/1025 March 2010 31/12/09 PARTIAL EXEMPTION

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN KNIGHT / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD KNIGHT / 01/10/2009

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18/06/0918 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0830 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/06/0728 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 DIRECTOR RESIGNED

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11/07/0511 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/07/0420 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/06/0320 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/07/0226 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/06/0120 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/06/002 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/06/993 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/06/9713 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/06/9617 June 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/04/962 April 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: G OFFICE CHANGED 02/04/96 UNIT 6D FLINT HOUSE CHURCH ROAD FAVERSHAM KENT ME13 8AJ

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09/06/959 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/06/948 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/948 June 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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10/06/9310 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/06/9211 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/06/9128 June 1991 S252 DISP LAYING ACC 21/05/91

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28/06/9128 June 1991 S366A DISP HOLDING AGM 21/05/91

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28/06/9128 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/06/9128 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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05/07/905 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/06/9025 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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30/08/8930 August 1989 RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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15/06/8815 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/08/8711 August 1987 RETURN MADE UP TO 18/05/87; NO CHANGE OF MEMBERS

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