PHILIPPA SHADRACH LONG LTD

Company Documents

DateDescription
23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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12/08/0912 August 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/08 FROM: 31 CHURCH STREET ROTHERSTHORPE NORTHANTS NN7 3JD

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23/09/0823 September 2008 DIRECTOR'S PARTICULARS PHILLIPPA LONG

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 SECRETARY'S PARTICULARS CHANGED

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/10/0630 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/05/0524 May 2005 S366A DISP HOLDING AGM 21/04/05 S252 DISP LAYING ACC 21/04/05

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08/11/048 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 LOCATION OF REGISTER OF MEMBERS

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18/12/0318 December 2003 VARYING SHARE RIGHTS AND NAMES

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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