LONGMAN DEVELOPMENTS LIMITED
Company number 04472638 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 May 2025 | Final Gazette dissolved following liquidation | View document |
| 4 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 6 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-11 · 21 pages | View document |
| 9 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-11 · 22 pages | View document |
| 20 Oct 2022 | Statement of affairs · 11 pages | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Registered office address changed from Unit 3 Delta House Delta Way Egham TW20 8RX England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Jun 2021 | Registered office address changed from Unit 3 Delta House Delta Way Thorpe Industrial Estate Egham Surrey TW20 8RN to Unit 3 Delta House Delta Way Egham TW20 8RX on 2021-06-30 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE THOMAS WILLIAM LONGMAN | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jul 2016 | SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND | View document |
| 21 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726380003 | View document |
| 3 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044726380002 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM OFFICE 2 DELTA HOUSE DELTA WAY THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS WILLIAM LONGMAN / 01/04/2011 · 3 pages | View document |
| 10 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LOUISE LONGMAN / 01/04/2011 | View document |
| 16 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 16 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS WILLIAM LONGMAN / 01/10/2009 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 6 pages | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MARTIN / 01/10/2008 | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LONGMAN / 31/03/2008 | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MARTIN / 31/03/2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 20 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |