LONGDENE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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19/01/2419 January 2024 Confirmation statement made on 2023-12-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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01/02/231 February 2023 Confirmation statement made on 2022-12-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/02/2127 February 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM LONGDENE HOUSE LONGDENE ROAD HASLEMERE SURREY GU27 2PH

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10/02/1610 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/04/152 April 2015 Annual return made up to 29 December 2014 with full list of shareholders

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NATHAN WIBAUT / 01/01/2014

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02/04/152 April 2015 SECRETARY'S CHANGE OF PARTICULARS / BENEDICT NATHAN WIBAUT / 01/01/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/02/143 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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08/05/138 May 2013 Annual return made up to 29 December 2012 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1330 April 2013 FIRST GAZETTE

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/07/1217 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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03/02/123 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/01/1117 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/01/0929 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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28/01/0828 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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01/02/061 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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18/04/0318 April 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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24/01/0224 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0125 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0012 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/04/006 April 2000 NEW SECRETARY APPOINTED

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06/04/006 April 2000 SECRETARY RESIGNED

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/02/0011 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/08/994 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/08/994 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9915 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 COMPANY NAME CHANGED GRACIOUS HOMES LIMITED CERTIFICATE ISSUED ON 21/04/99

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/02/9911 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/991 February 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/01/9717 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/10/9622 October 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/01/9631 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/04/9526 April 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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06/03/956 March 1995 ALTER MEM AND ARTS 25/01/95

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06/03/956 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/953 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/02/952 February 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 REGISTERED OFFICE CHANGED ON 31/10/94 FROM: FIRST FLOOR WEST HOUSE WEST STREET HASLEMERE SURREY GU27 2AB

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10/05/9410 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 COMPANY NAME CHANGED RESEARCH PARKS LIMITED CERTIFICATE ISSUED ON 22/04/94

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27/02/9427 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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05/02/945 February 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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03/02/933 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/01/9230 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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17/02/9117 February 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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11/01/9011 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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01/12/881 December 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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02/12/872 December 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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28/05/8728 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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06/03/876 March 1987 REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 70 HIGH STREET HASLEMERE SURREY GU27 2LW

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05/07/865 July 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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