LONRES.COM LIMITED
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| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from 37 Battersea Square Ground Floor London SW11 3RA United Kingdom to Ship House 35 Battersea Square London SW11 3RA on 2025-05-22 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/06/2412 June 2024 | Appointment of Mr John Alexander Ennis as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Termination of appointment of James Edward Hugh Farquharson as a director on 2024-06-07 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/07/237 July 2023 | Director's details changed for Mr Stuart Armstrong Bailey on 2023-07-04 |
| 07/07/237 July 2023 | Appointment of Mr Stuart Armstrong Bailey as a director on 2023-07-04 |
| 06/07/236 July 2023 | Termination of appointment of Tim Christopher Sinclair Hyatt as a director on 2023-07-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | RETURN OF PURCHASE OF OWN SHARES 07/08/17 TREASURY CAPITAL GBP 90 |
| 21/05/1821 May 2018 | 31/08/17 TREASURY CAPITAL GBP 0 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS. EMMA PATTIE LOUISE HERRIMAN |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1721 July 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 823.51 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 26/06/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HAYATT / 04/08/2016 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR TIM HAYATT |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR JAMES STUART GOLFAR |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR PETER ARROL ROYDS WETHERELL |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY LIONEL AITMAN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LIONEL AITMAN |
| 10/04/1310 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 'NO CIRCUMSTANCES, STATEMENT |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD HODGSON |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MS LUCY SUSAN RITCHIE MORTON |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | SUB-DIVISION 01/04/10 |
| 15/04/1015 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2000.01 |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 16/01/1016 January 2010 | SOLVENCY STATEMENT DATED 17/12/09 |
| 30/12/0930 December 2009 | STATEMENT BY DIRECTORS |
| 30/12/0930 December 2009 | SHARE PREM A/C CANCELLED 17/12/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL MALCOLM AITMAN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL MALCOLM AITMAN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASHLEY PAYNE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE CARRINGTON / 17/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/098 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS; AMEND |
| 03/04/093 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR PIERS CALDECOTE |
| 12/04/0812 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAYNE / 13/03/2008 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ARTICLES OF ASSOCIATION |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 13/03/03; CHANGE OF MEMBERS |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 22A IVES STREET LONDON SW3 2ND |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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