LONGFAST LIMITED

Company number 04296323 ·

Active

97 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-09-01 with updates · 4 pages View document
14 Jan 2026 Director's details changed for Mr Thomas Rowlandson on 2026-01-14 · 2 pages View document
8 Jan 2026 Registered office address changed from 441 Richmond Road Twickenham TW1 2EF England to A Cena 418 Richmond Road Twickenham Middlesex TW1 2EB on 2026-01-08 · 1 page View document
8 Jan 2026 Director's details changed for Mr Thomas Rowlandson on 2026-01-07 · 2 pages View document
8 Jan 2026 Change of details for Mr Thomas William Saxby Rowlandson as a person with significant control on 2026-01-07 · 2 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-02 with updates · 5 pages View document
11 Sep 2025 Director's details changed for Mr Thomas Rowlandson on 2025-09-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
5 Sep 2023 Director's details changed for Mr Thomas Rowlandson on 2023-09-05 · 2 pages View document
5 Sep 2023 Director's details changed for Mr Thomas Rowlandson on 2023-09-05 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
18 May 2022 Change of details for Mr Thomas William Saxby Rowlandson as a person with significant control on 2022-05-17 · 2 pages View document
17 May 2022 Change of details for Mr Thomas William Saxby Rowlandson as a person with significant control on 2022-05-17 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROWLANDSON / 09/09/2019 View document
4 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SAXBY ROWLANDSON / 02/09/2019 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
30 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM SAXBY ROWLANDSON View document
18 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTINE KEMSLEY View document
18 Apr 2019 SECRETARY APPOINTED MRS CATHERINE ANNE ROWLANDSON View document
17 Apr 2019 APPOINTMENT TERMINATED, SECRETARY JUSTINE KEMSLEY View document
17 Apr 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM IBEX HOUSE, 162-164 ARTHUR ROAD LONDON SW19 8AQ ENGLAND View document
16 Apr 2019 DIRECTOR APPOINTED MR THOMAS ROWLANDSON View document
16 Apr 2019 CESSATION OF JUSTINE ELIZABETH KEMSLEY AS A PSC View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Apr 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O NUNN HAYWARD THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE ELIZABETH KEMSLEY / 01/03/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
12 Mar 2015 DIRECTOR APPOINTED MRS JUSTINE ELIZABETH KEMSLEY View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEALY View document
12 Mar 2015 SECRETARY APPOINTED MRS JUSTINE ELIZABETH KEMSLEY View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CAMILA HEALY View document
12 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CAMILA HEALY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 66 70 COOMBE ROAD NEW MALDEN SURREY KT3 4QW View document
23 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HEALY / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAMILA HEALY / 01/10/2009 View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 S366A DISP HOLDING AGM 30/09/05 View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS View document
18 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
18 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
8 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
30 Nov 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
4 Dec 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 NEW SECRETARY APPOINTED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
12 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2001 DIRECTOR RESIGNED View document
12 Nov 2001 SECRETARY RESIGNED View document
1 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document