LONGESPEE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
08/08/258 August 2025 New | Director's details changed for Gary Hugh Molver on 2025-08-08 |
28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SLAUGHTER / 01/06/2020 |
17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
17/03/2017 March 2020 | CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM HAWTHORNE HOUSE 1 LOWTHER GARDENS BOURNEMOUTH BH8 8NF ENGLAND |
12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
22/09/1522 September 2015 | 09/08/15 NO MEMBER LIST |
28/04/1528 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
28/08/1428 August 2014 | 09/08/14 NO MEMBER LIST |
12/08/1412 August 2014 | DIRECTOR APPOINTED GARY HUGH MOLVER |
12/06/1412 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
06/09/136 September 2013 | 09/08/13 NO MEMBER LIST |
11/06/1311 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SLAUGHTER / 09/08/2012 |
14/08/1214 August 2012 | 09/08/12 NO MEMBER LIST |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEANETTE WILLIAMS / 09/08/2012 |
30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN EALES |
12/10/1112 October 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 6 POOLE HILL BOURNEMOUTH DORSET BH2 5PS |
06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY FOXES PROPERTY MANAGEMENT LIMITED |
10/08/1110 August 2011 | 09/08/11 NO MEMBER LIST |
08/02/118 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE MUNSON |
01/10/101 October 2010 | SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
23/08/1023 August 2010 | 09/08/10 NO MEMBER LIST |
31/10/0931 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
21/10/0921 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA DAVIES |
02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
12/06/0812 June 2008 | DIRECTOR APPOINTED ROGER JOHN SLAUGHTER |
12/06/0812 June 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 |
02/06/082 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
10/12/0710 December 2007 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/09/065 September 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
25/08/0525 August 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: FLAT 5 LONGESPEE 72 LONGFLEET ROAD POOLE DORSET BH15 2JE |
07/01/057 January 2005 | SECRETARY RESIGNED |
22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 09/08/04 |
16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: MR M CLAYTON FLAT 4 72 LONGFLEET ROAD POOLE BH15 2JE |
30/09/0330 September 2003 | ANNUAL RETURN MADE UP TO 09/08/03 |
17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 8 CHURCH STREET WIMBORNE DORSET BH21 1PN |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | SECRETARY RESIGNED |
07/10/027 October 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | NEW SECRETARY APPOINTED |
09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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