LONHAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Termination of appointment of Richard Nicholas Barnett as a secretary on 2025-04-30 |
| 02/05/252 May 2025 | Appointment of Mr Phillip John Hamer as a secretary on 2025-05-01 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Sonja Patricia Carnall as a director on 2024-11-12 |
| 20/08/2420 August 2024 | Termination of appointment of David Clifford Bendle as a director on 2024-07-01 |
| 12/08/2412 August 2024 | Termination of appointment of Robert John Callan as a director on 2024-07-01 |
| 09/08/249 August 2024 | Appointment of Mrs Sonja Patricia Carnall as a director on 2024-07-01 |
| 09/08/249 August 2024 | Appointment of Mr James Wright as a director on 2024-07-01 |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Auditor's resignation |
| 20/06/2420 June 2024 | Auditor's resignation |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Michael John Ayres as a director on 2022-04-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHAN SLABBERT |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT |
| 05/05/165 May 2016 | ADOPT ARTICLES 15/04/2016 |
| 26/04/1626 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 29/01/1629 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 81 GRIMWADE STREET IPSWICH SUFFOLK IP4 1LN |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JOHN FOWLE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMER |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE STANNARD |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY DIANE STANNARD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MIDWOOD |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/12/1410 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1317 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE STANNARD / 01/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY HAMER / 01/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GAIL MIDWOOD / 01/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE STANNARD / 01/12/2010 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GAIL MIDWOOD / 01/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE STANNARD / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AYRES / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY HAMER / 01/10/2009 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMER / 17/06/2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 30/12/9830 December 1998 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | £ IC 10100/100 01/08/98 £ SR 10000@1=10000 |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | PURCHASE OWN SHARES 31/07/98 |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 11/08/9811 August 1998 | PURCHASE OWN SHARES 31/07/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: CONTSHIP HOUSE NEPTUNE QUAY IPSWICH SUFFOLK IP3 0AA |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | APPT OF AUDITOR 05/01/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | AUDITOR'S RESIGNATION |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 03/12/91; CHANGE OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED LONHAM INSURANCE SERVICES U.K. L IMITED CERTIFICATE ISSUED ON 01/06/89 |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/89 |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | WD 23/08/88 AD 26/07/88-11/08/88 £ SI 9900@1=9900 £ IC 100/10000 |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | £ NC 10000/20000 |
| 24/05/8824 May 1988 | NC INC ALREADY ADJUSTED 04/01/88 |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: CROWN HOUSE CROWN STREET IPSWICH SUFFOLK |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 10/05/8310 May 1983 | MEMORANDUM OF ASSOCIATION |
| 18/11/8218 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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