LENGER SHELLFISH LIMITED

Company number 00552115 · Monitor this company

Active

144 filings

Date	Filing
1 May 2026	Confirmation statement made on 2026-04-23 with no updates · 3 pages	View document
20 Feb 2026	Termination of appointment of Simon August Lenger as a director on 2025-12-04 · 1 page	View document
19 Feb 2026	Termination of appointment of Simon Lenger as a secretary on 2025-12-04 · 1 page	View document
19 Feb 2026	Appointment of Mr Erik Cornelius Antonius Van Den Berg as a director on 2025-12-04 · 2 pages	View document
19 Feb 2026	Appointment of Mr Igor Andreas Therèse Emile Kint as a director on 2025-12-04 · 2 pages	View document
19 Feb 2026	Termination of appointment of Simon Lenger as a director on 2025-12-04 · 1 page	View document
10 Dec 2025	Accounts for a small company made up to 2025-03-31 · 12 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-23 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
11 Dec 2024	Accounts for a small company made up to 2024-03-31 · 12 pages	View document
26 Apr 2024	Confirmation statement made on 2024-04-23 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
20 Dec 2023	Accounts for a small company made up to 2023-03-31 · 11 pages	View document
26 Apr 2023	Confirmation statement made on 2023-04-23 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
10 Mar 2023	Director's details changed for Mr Colin John Macdonald on 2023-03-06 · 2 pages	View document
20 Dec 2022	Accounts for a small company made up to 2022-03-31 · 11 pages	View document
29 Apr 2022	Confirmation statement made on 2022-04-23 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
23 Dec 2021	Accounts for a small company made up to 2021-03-31 · 11 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
29 Mar 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
23 Apr 2020	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES	View document
22 Apr 2020	DIRECTOR APPOINTED MR SIMON AUGUST LENGER	View document
22 Apr 2020	DIRECTOR APPOINTED MR COLIN JOHN MACDONALD	View document
22 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR NICO DE WILDE	View document
22 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID SNELL	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
15 Jan 2020	COMPANY NAME CHANGED LESLIE A. PARSONS & SONS LIMITED CERTIFICATE ISSUED ON 15/01/20	View document
3 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
28 Aug 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES	View document
7 Jan 2019	31/03/18 TOTAL EXEMPTION FULL	View document
23 Aug 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES	View document
17 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES	View document
13 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
23 Aug 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES	View document
11 Jan 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
10 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LENGER / 15/08/2015	View document
10 Sep 2015	Annual return made up to 15 August 2015 with full list of shareholders	View document
9 Sep 2015	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LENGER / 15/08/2015	View document
9 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICO DE WILDE / 15/08/2015	View document
13 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
11 Sep 2014	Annual return made up to 15 August 2014 with full list of shareholders	View document
5 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
11 Sep 2013	Annual return made up to 15 August 2013 with full list of shareholders	View document
4 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
28 Aug 2012	Annual return made up to 15 August 2012 with full list of shareholders	View document
4 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
9 Sep 2011	Annual return made up to 15 August 2011 with full list of shareholders	View document
11 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNELL / 15/08/2010	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICO DE WILDE / 15/08/2010	View document
10 Sep 2010	Annual return made up to 15 August 2010 with full list of shareholders	View document
3 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
18 Feb 2010	ML28 FILED. ACCOUNTS FOR COMPANY NUMBER 01321660 WERE ENTERED ONTO COMPANY 00552115 IN ERROR	View document
21 Aug 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	View document
2 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
10 Sep 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
7 Sep 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
5 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
5 Sep 2006	DIRECTOR RESIGNED	View document
5 Sep 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	View document
5 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
27 Jun 2006	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
25 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
18 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Aug 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS	View document
8 Nov 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS	View document
26 May 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
23 Aug 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS	View document
15 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
21 Aug 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS	View document
12 Feb 2002	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01	View document
12 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Aug 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	AUDITORS RESIGNATION	View document
1 Jun 2001	AUDITOR'S RESIGNATION	View document
26 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
25 Sep 2000	REGISTERED OFFICE CHANGED ON 25/09/00 FROM: LESLIE PARSONS & SONS LTD ASHBURNHAM WORKS, DERWYDD ROAD BURRY PORT DYFED SA16 0ET	View document
25 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: TY ROYDEN JOBS WELL ROAD CARMARTHEN CARMARTHENSHIRE SA31 3HG	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jun 2000	RE AGREEMENT 25/05/00	View document
23 Jun 2000	SECRETARY RESIGNED	View document
3 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
15 Mar 2000	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
4 Jun 1999	SECRETARY'S PARTICULARS CHANGED	View document
18 May 1999	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: ROYDEN HOUSE ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3QY	View document
18 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
19 Aug 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
25 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98	View document
30 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
2 Sep 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
28 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
28 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
23 Aug 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
23 Aug 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
23 Aug 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
19 Feb 1996	NEW SECRETARY APPOINTED	View document
19 Feb 1996	SECRETARY RESIGNED	View document
8 Sep 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS	View document
8 Aug 1995	NEW SECRETARY APPOINTED	View document
8 Aug 1995	DIRECTOR RESIGNED	View document
8 Aug 1995	SECRETARY RESIGNED	View document
2 Aug 1995	REGISTERED OFFICE CHANGED ON 02/08/95 FROM: GREEN TREES 2 LON HIR CARMARTHEN SA31 1SL	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
28 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Aug 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
9 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Aug 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	View document
5 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
3 Sep 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS	View document
15 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
8 Sep 1991	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS	View document
15 Aug 1991	SECRETARY'S PARTICULARS CHANGED	View document
15 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
17 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
9 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
12 Jan 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS	View document
14 Sep 1989	NEW DIRECTOR APPOINTED	View document
14 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1989	ALTER MEM AND ARTS 100789	View document
25 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
16 Jan 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
13 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
10 Nov 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
25 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
25 Nov 1986	RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS	View document
17 Jun 1986	SECRETARY'S PARTICULARS CHANGED	View document
17 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
15 Jul 1955	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document