LONGITUDE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/07/2430 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Previous accounting period shortened from 2024-02-29 to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of David John Pennock as a director on 2024-05-17 |
| 04/06/244 June 2024 | Appointment of Mr Andrew John Pennock as a director on 2024-05-17 |
| 04/06/244 June 2024 | Termination of appointment of Helen Pennock as a secretary on 2024-05-17 |
| 21/05/2421 May 2024 | Notification of Papa J Haws Limited as a person with significant control on 2024-05-13 |
| 21/05/2421 May 2024 | Cessation of Andrew Pennock as a person with significant control on 2024-05-17 |
| 21/05/2421 May 2024 | Cessation of Richard Pennock as a person with significant control on 2024-05-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-03-11 with updates |
| 05/05/215 May 2021 | 28/02/21 UNAUDITED ABRIDGED |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 29/09/2029 September 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PENNOCK / 02/10/2019 |
| 24/06/1924 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1914 May 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 17/08/1817 August 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/07/1714 July 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PENNOCK / 17/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PENNOCK / 17/02/2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/02/1426 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 16/03/1216 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 09/03/119 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 18/03/1018 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PENNOCK / 25/02/2010 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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