LONGCREST LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with updates

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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25/03/2025 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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30/04/1930 April 2019 31/12/18 TOTAL EXEMPTION FULL

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04/08/184 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035797220006

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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30/05/1830 May 2018 31/12/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY MOIRA TOBEN

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05/10/175 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA TOBEN / 04/11/2016

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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24/05/1724 May 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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17/06/1617 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/12/1523 December 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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11/12/1511 December 2015 DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O CLYDE & CO LLP 1 STOKE ROAD GUILDFORD SURREY GU1 4HW

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19/06/1519 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035797220005

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28/10/1428 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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28/10/1428 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/06/1420 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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11/10/1211 October 2012 30/06/12 TOTAL EXEMPTION FULL

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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05/11/115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/06/1116 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM LONGCREST LIMITED CLYDE AND CO LLP 1 STOKE ROAD GUILDFORD SURREY GU1 4HW

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD

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27/05/1127 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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27/05/1127 May 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/05/1127 May 2011 REREG PLC TO PRI; RES02 PASS DATE:27/05/2011

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27/05/1127 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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10/12/1010 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/06/1015 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/01/105 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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21/09/0921 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MOIRA TOBEN / 14/08/2009

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22/06/0922 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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30/11/0630 November 2006 SECRETARY'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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05/11/035 November 2003 DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 AUDITOR'S RESIGNATION

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26/06/0326 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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31/01/0331 January 2003 DIRECTOR RESIGNED

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29/06/0229 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 SECRETARY'S PARTICULARS CHANGED

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 DIRECTOR'S PARTICULARS CHANGED

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19/06/0119 June 2001 DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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23/06/0023 June 2000 DIRECTOR'S PARTICULARS CHANGED

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21/06/0021 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 DIRECTOR RESIGNED

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15/12/9915 December 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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18/06/9918 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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22/09/9822 September 1998 APPLICATION COMMENCE BUSINESS

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22/09/9822 September 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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11/06/9811 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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