LONGBOW PLC
Company number 01452451 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jun 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 28 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-20 · 12 pages | View document |
| 28 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 28 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2021 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 2021-10-21 · 1 page | View document |
| 17 Jun 2021 | Notification of Edwin Davis Dickson as a person with significant control on 2019-12-06 · 2 pages | View document |
| 17 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Notification of Hayley Sarah Wade as a person with significant control on 2019-12-06 · 2 pages | View document |
| 17 Jun 2021 | Notification of Kerry Emma Betsworth as a person with significant control on 2019-12-06 · 2 pages | View document |
| 14 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 14 Jun 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY SARAH WADE / 06/12/2019 | View document |
| 3 Jan 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 33333 | View document |
| 3 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | DIRECTOR APPOINTED KERRY EMMA BETSWORTH | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY PAULINE DICKSON | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DICKSON | View document |
| 16 Dec 2019 | NOTIFICATION OF PSC STATEMENT ON 06/12/2019 | View document |
| 16 Dec 2019 | CESSATION OF PAULINE SHEILA DICKSON AS A PSC | View document |
| 16 Dec 2019 | CESSATION OF EDWIN DAVIS DICKSON AS A PSC | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED HAYLEY SARAH WADE | View document |
| 16 Dec 2019 | SECRETARY APPOINTED KERRY EMMA BETSWORTH | View document |
| 18 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE SHEILA DICKSON / 16/05/2018 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN BETSWORTH / 16/05/2018 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DAVIS DICKSON / 16/05/2018 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SHEILA DICKSON / 31/07/2015 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SHEILA DICKSON / 31/07/2015 | View document |
| 21 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017 | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN DAVIS DICKSON | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE SHEILA DICKSON | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | View document |
| 10 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR DAVID EDWARD BURNS | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR MARTIN IAN BETSWORTH | View document |
| 4 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 5 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE SHEILA DICKSON / 31/07/2015 | View document |
| 3 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 4 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 1 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE SHEILA DICKSON / 01/11/2010 | View document |
| 9 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 22 pages | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SHEILA DICKSON / 27/04/2010 | View document |
| 17 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DAVIS DICKSON / 27/04/2010 · 2 pages | View document |
| 1 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE DICKSON / 01/11/2008 | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DICKSON / 01/11/2008 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | View document |
| 29 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 13 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Dec 2002 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 25 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Nov 2001 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 13 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 21 Dec 2000 | DELIVERY EXT'D 3 MTH 31/05/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | View document |
| 20 Dec 1999 | DELIVERY EXT'D 3 MTH 31/05/99 | View document |
| 20 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | View document |
| 31 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 30 Apr 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Apr 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 10 Aug 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 18 May 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 1993 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS; AMEND | View document |
| 19 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 1 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 30 May 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS | View document |
| 17 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 29 Aug 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AW | View document |
| 24 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 23 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 | View document |
| 28 Jul 1989 | COMPANY NAME CHANGED LONGBOW LAND PLC CERTIFICATE ISSUED ON 31/07/89 | View document |
| 28 Jul 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/89 | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Feb 1989 | REREGISTRATION PRI-PLC 301288 | View document |
| 7 Feb 1989 | AUDITORS' REPORT | View document |
| 7 Feb 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Feb 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1989 | BALANCE SHEET | View document |
| 7 Feb 1989 | AUDITORS' STATEMENT | View document |
| 5 Feb 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | WD 09/06/88 AD 31/05/88--------- £ SI 49000@1=49000 £ IC 1000/50000 | View document |
| 25 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 25 Jul 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/88 | View document |
| 24 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 Jan 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 2 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1987 | COMPANY NAME CHANGED TUNSGATE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/02/87 | View document |
| 3 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 22 Aug 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS | View document |
| 22 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 4 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |