LONGTHORNE LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 08/11/248 November 2024 | Termination of appointment of Howard William Nicholson as a director on 2024-10-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 03/04/243 April 2024 | Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP |
| 25/03/2425 March 2024 | Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 14/06/2114 June 2021 | Appointment of Mark William Strickland as a director on 2021-06-07 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 04/04/184 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/04/184 April 2018 | SAIL ADDRESS CREATED |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR HUAN GEORGE QUAYLE |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED DAVID THOMAS RATTIGAN |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 |
| 19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/05/1024 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED COLIN STUART MCINTYRE |
| 25/02/0925 February 2009 | CONFLICT 21/01/2009 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | S366A DISP HOLDING AGM 22/01/04 |
| 04/07/034 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/11/9629 November 1996 | AUDITOR'S RESIGNATION |
| 30/05/9630 May 1996 | RETURN MADE UP TO 17/05/96; CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: MILLSHAW PARK DRIVE MILLSHAW PARK LEEDS LS11 OLU |
| 27/09/9427 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | COMPANY NAME CHANGED HARMER LONGTHORNE LIMITED CERTIFICATE ISSUED ON 13/08/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | £ NC 100000/200000 26/03/93 |
| 31/03/9331 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/93 |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9131 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | £ NC 45000/100000 07/09/90 |
| 24/09/9024 September 1990 | CAPITALISE 07/09/90 |
| 24/09/9024 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/10/892 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/892 October 1989 | ALTER MEM AND ARTS 140989 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/02/8813 February 1988 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | GAZETTABLE DOCUMENT |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | COMPANY NAME CHANGED HARMER & LONGTHORNE LIMITED CERTIFICATE ISSUED ON 08/08/86 |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 01/08/861 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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