LONGBOLT LIMITED

Company number 01948285 · Monitor this company

Active

175 filings

Date	Filing
11 Sep 2026	Appointment of Mr Antoine Francois Frachon as a director on 2026-09-10 · 2 pages	View document
10 Sep 2026	Appointment of Mr Abd Alrahman Dada as a director on 2026-09-10 · 2 pages	View document
9 Sep 2026	Termination of appointment of Johannes Poon as a director on 2026-08-19 · 1 page	View document
9 Aug 2026	Appointment of Mr Thomas Orton as a director on 2026-02-02 · 2 pages	View document
3 Jul 2026	Termination of appointment of Nicholas William Lighton as a director on 2026-07-03 · 1 page	View document
12 Dec 2025	Confirmation statement made on 2025-11-13 with no updates · 3 pages	View document
26 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Nov 2024	Appointment of Uniq Block Management Ltd as a secretary on 2024-11-28 · 2 pages	View document
13 Nov 2024	Confirmation statement made on 2024-11-13 with no updates · 3 pages	View document
24 Sep 2024	Micro company accounts made up to 2023-12-31 · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Nov 2023	Confirmation statement made on 2023-11-28 with no updates · 3 pages	View document
25 Sep 2023	Appointment of Mr Johannes Poon as a director on 2023-09-19 · 2 pages	View document
24 Sep 2023	Termination of appointment of Baljit Kaur Binji as a director on 2023-09-19 · 1 page	View document
21 Sep 2023	Registered office address changed from Flat1 Bolton Lodge 19 Bolton Road London W4 3TG England to Uniq Block Management Harlow Enterprise Hub Kao Hockham Building Harlow Essex CM20 2NQ on 2023-09-21 · 1 page	View document
19 Sep 2023	Micro company accounts made up to 2022-12-31 · 6 pages	View document
30 Aug 2023	Registered office address changed from Flat 7 Bolton Lodge 19 Bolton Road London W4 3TG England to Flat1 Bolton Lodge 19 Bolton Road London W4 3TG on 2023-08-30 · 1 page	View document
29 Aug 2023	Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to Flat 7 Bolton Lodge 19 Bolton Road London W4 3TG on 2023-08-29 · 1 page	View document
29 Aug 2023	Termination of appointment of Willmotts (Ealing) Limited as a secretary on 2023-08-14 · 1 page	View document
28 Mar 2023	Director's details changed for Miss Emily Margaret Orton on 2023-03-28 · 2 pages	View document
31 Jan 2023	Director's details changed for Mr Nicholas William Lighton on 2023-01-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
8 Dec 2022	Confirmation statement made on 2022-11-28 with no updates · 3 pages	View document
7 Dec 2022	Termination of appointment of Emily Margaret Orton as a secretary on 2022-11-11 · 1 page	View document
7 Dec 2022	Termination of appointment of Peter James Esperson Ryan as a director on 2022-07-19 · 1 page	View document
19 Nov 2022	Registered office address changed from Bolton Lodge 19 Bolton Road Chiswick London. W4 3TG to Willmott House 12 Blacks Road London W6 9EU on 2022-11-19 · 1 page	View document
11 Nov 2022	Appointment of Willmotts (Ealing) Limited as a secretary on 2022-11-11 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Dec 2021	Confirmation statement made on 2021-11-28 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES	View document
2 Oct 2018	DIRECTOR APPOINTED MS BALJIT KAUR BINJI	View document
5 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ALICE LAFFORD	View document
28 Aug 2018	DIRECTOR APPOINTED MISS EMILY MARGARET ORTON	View document
28 Aug 2018	APPOINTMENT TERMINATED, SECRETARY ALICE LAFFORD	View document
28 Aug 2018	SECRETARY APPOINTED MISS EMILY MARGARET ORTON	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES	View document
20 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
7 Jan 2017	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
14 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Jan 2016	28/11/15 NO MEMBER LIST	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Dec 2014	28/11/14 NO MEMBER LIST	View document
24 Dec 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS ALICE VICTORIA STELLA ORTON / 23/12/2014	View document
24 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE VICTORIA STELLA ORTON / 23/12/2014	View document
6 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR KADIR GOSKIN	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
29 Nov 2013	28/11/13 NO MEMBER LIST	View document
22 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
20 Sep 2013	DIRECTOR APPOINTED MR NICHOLAS WILLIAM LIGHTON	View document
5 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR JAROSLAW PUSZKAR	View document
5 Sep 2013	DIRECTOR APPOINTED MISS ALICE VICTORIA STELLA ORTON	View document
9 Jul 2013	SECRETARY APPOINTED MISS ALICE VICTORIA STELLA ORTON	View document
18 Jun 2013	DIRECTOR APPOINTED MR PETER JAMES ESPERSON RYAN	View document
9 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR BALLY BINJI	View document
9 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR KHUSHAL AHMED	View document
9 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ASHKAN PARSA	View document
11 May 2013	APPOINTMENT TERMINATED, SECRETARY STUART BATSFORD	View document
11 May 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BATSFORD	View document
11 May 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING	View document
11 May 2013	APPOINTMENT TERMINATED, DIRECTOR JAROSLAW PUSZKAR	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
7 Dec 2012	DIRECTOR APPOINTED MR JAROSLAW PUSZKAR	View document
7 Dec 2012	28/11/12 NO MEMBER LIST	View document
7 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PHILLIP ECCOTT	View document
6 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PHILLIP ECCOTT	View document
6 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PHILLIP ECCOTT	View document
6 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT KING / 06/12/2012	View document
6 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / KADIR GOSKIN / 06/12/2012	View document
6 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / BALLY BINJI / 06/12/2012	View document
6 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAROSLAW PUSZKAR / 06/12/2012	View document
2 Oct 2012	31/12/11 TOTAL EXEMPTION FULL	View document
20 Dec 2011	28/11/11 NO MEMBER LIST	View document
26 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
4 Jan 2011	28/11/10 NO MEMBER LIST · 10 pages	View document
2 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
10 Jan 2010	31/12/08 TOTAL EXEMPTION FULL	View document
29 Dec 2009	28/11/09 NO MEMBER LIST	View document
5 May 2009	ANNUAL RETURN MADE UP TO 28/11/08	View document
16 Apr 2009	DIRECTOR APPOINTED BALLY BINJI	View document
16 Apr 2009	DIRECTOR APPOINTED ALEXANDER ROBERT KING	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR FEYZAN SAHIN	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GRAEME HART	View document
8 Apr 2009	ANNUAL RETURN MADE UP TO 28/11/07	View document
16 Mar 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIRKPATRICK	View document
3 Mar 2009	ANNUAL RETURN MADE UP TO 28/11/06	View document
2 Mar 2009	DIRECTOR APPOINTED KADIR GOSKIN	View document
12 Jan 2009	31/12/07 TOTAL EXEMPTION FULL	View document
4 Sep 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN MCMULLEN	View document
4 Sep 2008	DIRECTOR APPOINTED KHUSHAL AHMED · 2 pages	View document
4 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JULIEN HELIARD	View document
2 Sep 2008	ANNUAL RETURN MADE UP TO 28/11/05	View document
15 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MONA BITAR	View document
15 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Mar 2007	NEW DIRECTOR APPOINTED	View document
8 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jan 2007	NEW SECRETARY APPOINTED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Feb 2005	ANNUAL RETURN MADE UP TO 28/11/04	View document
3 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Feb 2004	NEW DIRECTOR APPOINTED	View document
8 Feb 2004	DIRECTOR RESIGNED	View document
8 Feb 2004	ANNUAL RETURN MADE UP TO 28/11/03	View document
24 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	ANNUAL RETURN MADE UP TO 28/11/02	View document
18 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Dec 2001	ANNUAL RETURN MADE UP TO 28/11/01	View document
31 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Jan 2001	ANNUAL RETURN MADE UP TO 28/11/00	View document
23 Jan 2001	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jan 2000	NEW DIRECTOR APPOINTED	View document
23 Dec 1999	NEW SECRETARY APPOINTED	View document
23 Dec 1999	ANNUAL RETURN MADE UP TO 28/11/99	View document
23 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
18 Dec 1998	ANNUAL RETURN MADE UP TO 28/11/98	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Dec 1997	ANNUAL RETURN MADE UP TO 28/11/97	View document
3 Dec 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Apr 1997	ANNUAL RETURN MADE UP TO 28/11/96	View document
30 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	ANNUAL RETURN MADE UP TO 28/11/95	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
29 Nov 1994	DIRECTOR RESIGNED	View document
29 Nov 1994	ANNUAL RETURN MADE UP TO 28/11/94	View document
29 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
9 Jan 1994	ANNUAL RETURN MADE UP TO 28/11/93	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Apr 1993	ANNUAL RETURN MADE UP TO 28/11/92	View document
14 Apr 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jan 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Dec 1991	ANNUAL RETURN MADE UP TO 28/11/91	View document
16 Dec 1991	REGISTERED OFFICE CHANGED ON 16/12/91	View document
16 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Dec 1990	ANNUAL RETURN MADE UP TO 28/11/90	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Nov 1989	ANNUAL RETURN MADE UP TO 31/10/89	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Mar 1989	NEW DIRECTOR APPOINTED	View document
22 Feb 1989	ANNUAL RETURN MADE UP TO 05/12/88	View document
22 Feb 1989	NEW DIRECTOR APPOINTED	View document
6 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Apr 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
18 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Mar 1987	ANNUAL RETURN MADE UP TO 15/03/87	View document
27 Jan 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document