LONGCLOSE LTD
Company number 04568343 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-21 with updates · 5 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 28 Apr 2023 | Cancellation of shares. Statement of capital on 2023-02-27 · 4 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 24 Apr 2023 | Cessation of Stuart Alan Maskell as a person with significant control on 2023-01-31 · 1 page | View document |
| 24 Apr 2023 | Change of details for Timothy James Maskell as a person with significant control on 2023-01-31 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Stuart Alan Maskell as a director on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 3 May 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 3 May 2022 | Satisfaction of charge 045683430013 in full · 1 page | View document |
| 3 May 2022 | Satisfaction of charge 8 in full · 2 pages | View document |
| 3 May 2022 | Satisfaction of charge 7 in full · 2 pages | View document |
| 3 May 2022 | Satisfaction of charge 6 in full · 2 pages | View document |
| 3 May 2022 | Satisfaction of charge 5 in full · 2 pages | View document |
| 3 May 2022 | Satisfaction of charge 4 in full · 2 pages | View document |
| 3 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 25 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045683430017 | View document |
| 5 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045683430015 | View document |
| 21 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045683430016 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 17 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045683430016 | View document |
| 13 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045683430015 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 4 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MASKELL / 27/09/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN MASKELL / 27/09/2016 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 PENNY HILL PATHFIELDS, CROYDE BRAUNTON DEVON EX33 1QR | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 30 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045683430014 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045683430013 | View document |
| 8 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 4998 | View document |
| 22 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045683430012 | View document |
| 10 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 18 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045683430011 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP | View document |
| 18 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA MASKELL | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CONCHIE | View document |
| 1 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE CONCHIE / 21/10/2010 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN MASKELL / 21/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MASKELL / 21/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE CONCHIE / 21/10/2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | RETURN MADE UP TO 21/10/04; NO CHANGE OF MEMBERS | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | S366A DISP HOLDING AGM 01/07/03 | View document |
| 11 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |