LONGCLIFFE GROUP LIMITED
Company number 03291553 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Group of companies' accounts made up to 2026-03-31 · 51 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 51 pages | View document |
| 18 Sep 2025 | Appointment of Mr Nelson John Higinio Gonzalez as a secretary on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Appointment of Mr Nelson John Higinio Gonzalez as a director on 2025-09-18 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Ian Gorbould as a secretary on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Ian Gorbould as a director on 2025-05-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 15 Aug 2024 | Director's details changed for John Francis Gillies Shields on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 49 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 3 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 50 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 6 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 49 pages | View document |
| 30 Nov 2022 | Termination of appointment of Rosemary Joy Shields as a director on 2022-11-30 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from Longcliffe Brassington Matlock Derbyshire DE4 4BZ to Longcliffe Longcliffe Brassington Matlock DE4 4HN on 2022-11-24 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Paul Boustead as a director on 2022-04-30 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Vivian Geoffrey Russell as a director on 2022-04-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 8 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLER | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 13 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR VIVIAN RUSSELL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 6 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 10 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 27 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032915530002 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 4 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR ANDREW LITTLER | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLATT | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GILLIES SHIELDS / 28/02/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILLIES SHIELDS / 28/02/2013 | View document |
| 8 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAVENDER JANE ANNE EDWARDS / 28/02/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JOY SHIELDS / 28/02/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLATT / 01/03/2013 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHIELDS | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEARDEN | View document |
| 19 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 29 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Dec 2010 | SECRETARY APPOINTED MR IAN GORBOULD | View document |
| 12 Nov 2010 | ADOPT ARTICLES 29/09/2010 | View document |
| 12 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR IAN GORBOULD | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAMP | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAMP | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAVENDER JANE ANNE EDWARDS / 06/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GILLIES SHIELDS / 06/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER GILLIES SHIELDS / 06/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JOY SHIELDS / 06/09/2010 | View document |
| 4 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MRS ALICE MARY LOUISE SHIELDS | View document |
| 2 Aug 2010 | COMPANY NAME CHANGED LONGCLIFFE PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/10 | View document |
| 23 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR PETER JOHN GILLATT | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR RICHARD JOHN CRAMP | View document |
| 26 Nov 2009 | SECRETARY APPOINTED MR RICHARD JOHN CRAMP | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYDE | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HYDE | View document |
| 14 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: ERNST & YOUNG ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB | View document |
| 27 Mar 1998 | S366A DISP HOLDING AGM 07/03/98 | View document |
| 27 Mar 1998 | S252 DISP LAYING ACC 07/03/98 | View document |
| 27 Mar 1998 | S386 DISP APP AUDS 07/03/98 | View document |
| 28 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 12 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1997 | NC INC ALREADY ADJUSTED 31/03/97 | View document |
| 21 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1997 | NC INC ALREADY ADJUSTED 31/03/97 | View document |
| 21 Apr 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/97 | View document |
| 21 Apr 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/97 | View document |
| 21 Apr 1997 | ALTER MEM AND ARTS 31/03/97 | View document |
| 21 Apr 1997 | £ NC 100/150000 31/03/97 | View document |
| 21 Apr 1997 | £ NC 150000/200000 31/03/97 | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | DIRECTOR RESIGNED | View document |
| 1 Apr 1997 | DIRECTOR RESIGNED | View document |
| 1 Apr 1997 | SECRETARY RESIGNED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 24 Mar 1997 | COMPANY NAME CHANGED PRECIS (1497) LIMITED CERTIFICATE ISSUED ON 24/03/97 | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1997 | SECRETARY RESIGNED | View document |
| 13 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |