LONGMINSTER LIMITED
Company number 01853957 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 5 pages | View document |
| 10 May 2024 | Satisfaction of charge 018539570006 in full · 1 page | View document |
| 10 May 2024 | Satisfaction of charge 018539570007 in full · 1 page | View document |
| 10 May 2024 | Satisfaction of charge 018539570008 in full · 1 page | View document |
| 10 Apr 2024 | Satisfaction of charge 018539570005 in full · 1 page | View document |
| 10 Apr 2024 | Satisfaction of charge 018539570004 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 5 pages | View document |
| 24 Aug 2023 | Registration of charge 018539570008, created on 2023-08-24 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Registration of charge 018539570007, created on 2023-03-27 · 8 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 4 Nov 2022 | Registration of charge 018539570006, created on 2022-10-26 · 6 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 25 Oct 2021 | Registration of charge 018539570005, created on 2021-10-22 · 29 pages | View document |
| 25 Oct 2021 | Registration of charge 018539570004, created on 2021-10-22 · 50 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 14 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA BARNES / 03/10/2018 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BARNES / 03/10/2018 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 17 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 17 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MIDDLE ROOKERY ROOKERY LANE LOWSONFORD HENLEY-IN-ARDEN WARWICKSHIRE, B95 5EL | View document |
| 15 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA BARNES / 01/10/2015 | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BARNES / 01/10/2015 | View document |
| 15 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY BARNES | View document |
| 6 Mar 2014 | SECRETARY APPOINTED MRS PAMELA BARNES | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BARNES | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARNES | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM | View document |
| 21 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARNES / 06/10/2007 | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ROOKERY COURT MIDDLE ROOKERY ROOKERY LANE, LOWSONFORD WARWICKSHIRE, B95 5EL | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BARNES / 06/10/2007 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BARNES / 06/10/2006 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1999 | ALTER MEM AND ARTS 27/08/99 | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1996 | ALTER MEM AND ARTS 19/01/96 | View document |
| 9 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 15 Mar 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 1995 | DIRECTOR RESIGNED | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Dec 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: THE DESIGN STUDIO WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD WARWICKSHIRE B95 5HJ | View document |
| 2 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 4 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 05/10/89; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1988 | RETURN MADE UP TO 04/08/88; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 19 Apr 1988 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 24 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |
| 21 May 1986 | REGISTERED OFFICE CHANGED ON 21/05/86 FROM: LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1LX | View document |
| 10 Oct 1984 | Incorporation · 15 pages | View document |
| 10 Oct 1984 | Incorporation | View document |