LONGBEECH LIMITED
Company number 02580190 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registration of charge 025801900041, created on 2026-07-21 · 37 pages | View document |
| 27 Jul 2026 | Registration of charge 025801900040, created on 2026-07-21 · 41 pages | View document |
| 20 Jul 2026 | Satisfaction of charge 025801900036 in full · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 4 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Mar 2024 | Satisfaction of charge 025801900039 in full · 1 page | View document |
| 11 Mar 2024 | Satisfaction of charge 025801900038 in full · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Ashley Samuel Bishop on 2024-03-05 · 2 pages | View document |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Apr 2023 | Registration of charge 025801900038, created on 2023-03-17 · 12 pages | View document |
| 31 Mar 2023 | Registration of charge 025801900039, created on 2023-03-17 · 14 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 20 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jan 2023 | Cessation of Michael Bishop as a person with significant control on 2023-01-19 · 1 page | View document |
| 15 Oct 2022 | Registration of charge 025801900037, created on 2022-10-13 · 16 pages | View document |
| 2 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 22 Oct 2021 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025801900035 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025801900034 | View document |
| 25 Feb 2019 | PURCHASE OF FLAT 11/02/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 28 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR BRADLEY DEAN BISHOP | View document |
| 12 Sep 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BISHOP / 10/01/2017 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BISHOP / 10/01/2017 | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL BISHOP / 10/01/2017 | View document |
| 21 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | ADOPT ARTICLES 07/03/2016 | View document |
| 20 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 18 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BISHOP / 09/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BISHOP / 09/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL BISHOP / 09/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 30 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 May 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | SECTION 190 08/05/2008 | View document |
| 18 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 1 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 925 FINCHLEY ROAD LONDON NW11 7PE | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 925 FINCHLEY ROAD LONDON. NW11 7PE | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1997 | S252 DISP LAYING ACC 30/04/97 | View document |
| 14 May 1997 | S366A DISP HOLDING AGM 30/04/97 | View document |
| 14 May 1997 | S386 DISP APP AUDS 30/04/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | SECRETARY RESIGNED | View document |
| 25 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 25 Feb 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTS EN5 5YH | View document |
| 23 Apr 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1992 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/04 | View document |
| 24 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Apr 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 9 Apr 1991 | ALTER MEM AND ARTS 25/02/91 | View document |
| 5 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |