PILGRIM LONG AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-07 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 2024-03-27 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 07/01/217 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY LONG / 07/01/2021 |
| 07/01/217 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY LONG / 07/01/2021 |
| 07/01/217 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY LONG / 07/01/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LONG |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 02/04/2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD LONG / 31/12/2015 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LONG / 31/12/2015 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LONG |
| 03/02/163 February 2016 | SECRETARY APPOINTED MRS JOSEPHINE MARY LONG |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARK LONG |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/02/1518 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 20A PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JG |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/02/1427 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK RONALD LONG / 01/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD LONG / 01/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY LONG / 01/02/2014 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ALEXANDER RONALD LONG |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MISS VICTORIA JANE LONG |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LONG |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 40500 |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 49786 |
| 14/06/1314 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1314 June 2013 | ADOPT ARTICLES 15/05/2013 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM NEW HAVEN, LITTLE LONDON BISHOPS STORTFORD HERTS CM23 1BE |
| 19/02/1319 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/02/129 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS JOSEPHINE MARY LONG |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS SHEILA ALICE LONG |
| 21/02/1121 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD LONG / 18/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONG / 18/02/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | AUDITOR'S RESIGNATION |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: CARRINGTON HOUSE 37 UPPER KING STREET ROYSTON HERTS SG8 9AZ |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/03/923 March 1992 | ALTER MEM AND ARTS 24/02/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 637 GREEN LANES HARRINGAY LONDON N8 0RE |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
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