LONGFIELD INSTRUMENTS LIMITED
Company Documents
Date | Description |
---|---|
07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JESSE BALLARD |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/10/1428 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/01/148 January 2014 | Annual return made up to 14 October 2013 with full list of shareholders |
13/12/1313 December 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
18/07/1318 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
08/02/138 February 2013 | DIRECTOR APPOINTED MR JESSE BALLARD |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET WALKER |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARMAN |
08/02/138 February 2013 | DIRECTOR APPOINTED BENJAMIN JOHN BALLARD |
08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 10 ST. ANN STREET SALISBURY WILTSHIRE SP1 2DN |
18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
05/12/125 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
14/09/1214 September 2012 | PREVSHO FROM 30/09/2012 TO 31/07/2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
23/05/1223 May 2012 | DIRECTOR APPOINTED MRS JANET LESLEY WALKER |
23/05/1223 May 2012 | DIRECTOR APPOINTED MR SIMON TIMOTHY QUENTIN WALKER |
22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD HUMPHREY |
11/11/1111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUMPHREY |
17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
06/01/116 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN JARMAN / 13/11/2009 |
24/11/0924 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
24/11/0924 November 2009 | SAIL ADDRESS CREATED |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HUMPHREY / 13/11/2009 |
11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD |
23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
28/11/0828 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
27/11/0727 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
10/11/0510 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
24/12/0424 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
29/09/0329 September 2003 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NN |
03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
25/10/0025 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
19/01/0019 January 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/00 |
05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
24/11/9824 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/98 |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
16/12/9616 December 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
22/08/9522 August 1995 | ALTER MEM AND ARTS 31/05/95 |
22/08/9522 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/957 June 1995 | AUDITOR'S RESIGNATION |
08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9516 January 1995 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
22/10/9322 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
13/11/9213 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
05/11/915 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
21/03/9121 March 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
29/11/8829 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
28/01/8828 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: G OFFICE CHANGED 28/01/88 YORK HOUSE 32 ST GEORGES ROAD LONDON SW19 |
09/12/869 December 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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