LONGHEATH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED |
| 21/02/1321 February 2013 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MISS BRINDA MODELY RUNGEN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY |
| 26/06/1226 June 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR ROBERT BRADY |
| 20/04/1020 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 05/09/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/09/0325 September 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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