LONGCLIFFE PROPERTIES LIMITED

Company number 00591037 ·

Active

118 filings

Date Filing
21 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Change of details for Mr George Edwin Ingle as a person with significant control on 2025-09-22 · 2 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 4 pages View document
10 Oct 2025 Cessation of Patricia Barbara Ingle as a person with significant control on 2025-09-22 · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
4 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-18 with updates · 4 pages View document
4 Jul 2024 Termination of appointment of Patricia Barbara Ingle as a secretary on 2024-05-29 · 1 page View document
4 Jul 2024 Termination of appointment of Patricia Barbara Ingle as a director on 2024-05-29 · 1 page View document
8 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
25 Jan 2022 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Statement of capital following an allotment of shares on 2021-08-31 · 3 pages View document
13 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
15 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View document
11 Jan 2019 20/11/18 STATEMENT OF CAPITAL GBP 1000400 View document
20 Nov 2018 01/10/18 STATEMENT OF CAPITAL GBP 700400 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
21 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
3 May 2017 31/12/16 UNAUDITED ABRIDGED View document
30 Dec 2016 COMPANY NAME CHANGED SPEEDOGRAPH LIMITED CERTIFICATE ISSUED ON 30/12/16 View document
30 Dec 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CUTHBERT / 17/08/2014 View document
29 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MAYFIELD / 17/08/2014 View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 DIRECTOR APPOINTED MR STEVEN RICHARD CUTHBERT View document
9 Jan 2014 DIRECTOR APPOINTED MR MICHAEL WILLIAM MAYFIELD View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BARBARA INGLE / 17/08/2013 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWIN INGLE / 17/08/2013 View document
18 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BARBARA INGLE / 17/08/2013 View document
18 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
9 Jul 2013 ALTER ARTICLES 19/06/2013 View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BARBARA INGLE / 18/08/2010 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
7 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
19 Sep 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Aug 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Aug 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Aug 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Sep 1997 RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS View document
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Aug 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Sep 1995 RETURN MADE UP TO 18/08/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Aug 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS View document
1 Sep 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS View document
24 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
21 Sep 1992 RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS View document
26 Aug 1992 DIRECTOR RESIGNED View document
5 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Sep 1991 RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS View document
12 Dec 1990 RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS View document
12 Dec 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
22 Feb 1990 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS View document
12 Dec 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
9 Aug 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 View document
9 Aug 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 View document
24 Jan 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View document
4 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
12 Sep 1988 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS View document
15 Dec 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document
11 Dec 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS View document
14 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/85 View document
26 Sep 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document