LONGLEAF LTD
Company number 01061046 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 6 May 2026 | Cessation of Wenda Margaret Pennells as a person with significant control on 2024-02-05 · 1 page | View document |
| 3 Feb 2026 | Cessation of A Person with Significant Control as a person with significant control on 2024-02-05 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 6 Feb 2025 | Change of details for Ms Sue Pennells as a person with significant control on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Registered office address changed from The Limes 32 Bridge Street Thetford Norfolk IP24 3AG England to The Barn 11 Bury Road Thetford Norfolk IP24 3PJ on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Director's details changed for Ms Sue Pennells on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Jane Katherine Pennells on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Ms Jane Katherine Pennells as a person with significant control on 2025-02-05 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 7 pages | View document |
| 25 Sep 2024 | Notification of Jane Katherine Pennells as a person with significant control on 2024-09-11 · 2 pages | View document |
| 25 Sep 2024 | Notification of Sue Pennells as a person with significant control on 2024-09-11 · 2 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 5 in full · 4 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 6 in full · 4 pages | View document |
| 12 Oct 2023 | Director's details changed for Jane Katherine Pennells on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Apr 2023 | Registered office address changed from 37 Warren Street London W1T 6AD to The Limes 32 Bridge Street Thetford Norfolk IP24 3AG on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Change of details for Mrs Wenda Margaret Pennells as a person with significant control on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Jane Katherine Pennells on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Ms Sue Pennells on 2023-04-20 · 2 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 14 Nov 2022 | Notification of Wenda Margaret Pennells as a person with significant control on 2022-10-04 · 2 pages | View document |
| 14 Nov 2022 | Cessation of Robert John Pennells as a person with significant control on 2022-10-04 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Wenda Margaret Pennells as a director on 2022-10-04 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 10 Aug 2021 | Termination of appointment of Robert John Pennells as a director on 2021-07-18 · 1 page | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 5 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN PENNELLS / 06/04/2016 | View document |
| 16 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUE PENNELLS / 07/09/2017 | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PENNELLS / 13/01/2017 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDA MARGARET PENNELLS / 13/01/2017 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDA MARGARET PENNELLS / 10/01/2017 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PENNELLS / 10/01/2017 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jun 2013 | DIRECTOR APPOINTED MS SUE PENNELLS | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Jan 2011 | COMPANY NAME CHANGED P. & S. ORGAN SUPPLY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/01/11 | View document |
| 14 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUE PENNELLS | View document |
| 30 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | COMPANY NAME CHANGED J.W.WALKER & SONS (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 02/06/06 | View document |
| 21 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 23 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Sep 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | CONVE 25/11/94 | View document |
| 29 Nov 1994 | REDESIGNATE SHARES 25/11/94 | View document |
| 11 Nov 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 19 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 31 Oct 1991 | S366A DISP HOLDING AGM 24/09/91 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS | View document |
| 3 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Nov 1990 | NC INC ALREADY ADJUSTED 06/11/90 | View document |
| 20 Nov 1990 | CONVE 05/11/90 | View document |
| 20 Nov 1990 | VARYING SHARE RIGHTS AND NAMES 05/11/90 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 18 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1990 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: THE GABLES OLD MARKET STREET TETFORD NORFOLK | View document |
| 5 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Sep 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 17 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Dec 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS | View document |
| 25 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Aug 1987 | COMPANY NAME CHANGED MULTIPLE C.HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/08/87 | View document |
| 14 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Sep 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS | View document |