LONGCREST LIMITED

Company number 03579722 ·

Active

107 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 5 pages View document
19 Jan 2026 Cancellation of shares. Statement of capital on 2025-12-08 · 4 pages View document
19 Jan 2026 Purchase of own shares. · 4 pages View document
16 Jan 2026 Resolutions · 1 page View document
14 Jan 2026 Notification of Hugo Jonathan Adair Roche as a person with significant control on 2025-12-23 · 2 pages View document
13 Jan 2026 Termination of appointment of Paul David Molyneux as a director on 2025-12-23 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
27 May 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
3 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-25 with updates · 4 pages View document
29 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
25 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035797220006 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
30 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MOIRA TOBEN View document
5 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA TOBEN / 04/11/2016 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
24 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
17 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Dec 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
11 Dec 2015 DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX View document
9 Oct 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O CLYDE & CO LLP 1 STOKE ROAD GUILDFORD SURREY GU1 4HW View document
19 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View document
28 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035797220005 View document
20 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
11 Oct 2012 30/06/12 TOTAL EXEMPTION FULL View document
15 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
29 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM LONGCREST LIMITED CLYDE AND CO LLP 1 STOKE ROAD GUILDFORD SURREY GU1 4HW View document
16 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
1 Jun 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD View document
27 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 May 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
27 May 2011 REREG PLC TO PRI; RES02 PASS DATE:27/05/2011 View document
10 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
12 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
21 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / MOIRA TOBEN / 14/08/2009 View document
22 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
24 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
24 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
17 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
13 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
2 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
30 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
20 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
17 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
24 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
22 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
23 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
5 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2003 AUDITOR'S RESIGNATION View document
26 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
4 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
31 Jan 2003 DIRECTOR RESIGNED View document
29 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
5 May 2002 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
19 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
23 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
20 Apr 2000 DIRECTOR RESIGNED View document
15 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
18 Jun 1999 DIRECTOR RESIGNED View document
17 Jun 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS View document
25 Sep 1998 NEW SECRETARY APPOINTED View document
25 Sep 1998 SECRETARY RESIGNED View document
25 Sep 1998 DIRECTOR RESIGNED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
22 Sep 1998 APPLICATION COMMENCE BUSINESS View document
22 Sep 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
11 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document