THE LONG RUN
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Memorandum and Articles of Association |
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 24/03/2524 March 2025 | Termination of appointment of Mohammad Rafiq as a director on 2025-01-23 |
| 24/03/2524 March 2025 | Appointment of Ms Julie-Lynne Gettliffe as a director on 2025-02-19 |
| 24/03/2524 March 2025 | Appointment of Mr Michael Charles Anthony Dyer as a director on 2025-02-19 |
| 20/03/2520 March 2025 | Appointment of Mr Andrew Vernon Dixon as a director on 2025-02-19 |
| 20/03/2520 March 2025 | Appointment of Mr Roberto Luiz Leme Klabin as a director on 2025-02-19 |
| 20/03/2520 March 2025 | Appointment of Mr Jochen Zeitz as a director on 2025-02-19 |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 25/03/2425 March 2024 | Register inspection address has been changed from 3 Middle Church Lane Farnham Surrey GU9 7PP England to The Mill House Mill Road Norwich NR9 5HW |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Cessation of Peter Feilberg as a person with significant control on 2023-07-25 |
| 08/08/238 August 2023 | Termination of appointment of Hando Hain as a director on 2023-07-25 |
| 08/08/238 August 2023 | Termination of appointment of Peter Feilberg as a director on 2023-07-25 |
| 08/08/238 August 2023 | Appointment of Mr Mohammad Rafiq as a director on 2023-07-25 |
| 08/08/238 August 2023 | Appointment of Mrs Suzan Margaret Craig Dunand as a director on 2023-07-25 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/07/213 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 05/03/205 March 2020 | ALTER ARTICLES 25/02/2020 |
| 05/03/205 March 2020 | ARTICLES OF ASSOCIATION |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR PETER FEILBERG |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZAN CRAIG |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HERVE LAMPERT |
| 26/02/2026 February 2020 | CESSATION OF ROBERTO LUIZ LEME KLABIN AS A PSC |
| 26/02/2026 February 2020 | CESSATION OF SUZAN MARGARET CRAIG AS A PSC |
| 26/02/2026 February 2020 | CESSATION OF HERVE JEAN-PAUL LAMPERT AS A PSC |
| 26/02/2026 February 2020 | CESSATION OF ANDREW DAVID PARKER AS A PSC |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR ADAM ANTHONY GRANT |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO KLABIN |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN ZEITZ |
| 26/02/2026 February 2020 | CESSATION OF JOCHEN ZEITZ AS A PSC |
| 26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ANTHONY GRANT |
| 26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FEILBERG |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 19/11/1819 November 2018 | ALTER ARTICLES 21/09/2018 |
| 19/11/1819 November 2018 | ARTICLES OF ASSOCIATION |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 12/03/1812 March 2018 | CESSATION OF KAREN GREILING LEWIS AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | SAIL ADDRESS CHANGED FROM: FLAT 16 KINGSWOOD DRIVE SUTTON SURREY SM2 5NB ENGLAND |
| 10/03/1710 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN GREILING LEWIS / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE JEAN-PAUL LAMPERT / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZAN MARGARET CRAIG / 09/02/2017 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS SUZAN MARGARET CRAIG |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS KAREN GREILING LEWIS |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIBYLLE RIEDMILLER |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR HERVE JEAN-PAUL LAMPERT |
| 08/12/168 December 2016 | ALTER ARTICLES 27/06/2016 |
| 08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O ROWLANDSON HOUSE 289-293 BALLARDS LANE FINCHLEY LONDON N12 8NP ENGLAND |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR JOHN LAURENCE CRAIG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | 07/03/16 NO MEMBER LIST |
| 08/03/168 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN ZEITZ / 30/11/2015 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG |
| 07/03/167 March 2016 | SAIL ADDRESS CREATED |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MRS LOUISE COTTAR |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MS SIBYLLE RIEDMILLER |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JOHN LAURENCE CRAIG |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR ROBERTO LUIZ LEME KLABIN |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE COTTAR |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIBYLLE RIEDMILLER |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO LEME KLABIN |
| 09/03/159 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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