LONGSHAW MANAGEMENT (CHIPSTEAD) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/11/242 November 2024 Confirmation statement made on 2024-11-02 with updates

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24/01/2424 January 2024 Appointment of Miss Naomi Arnold as a director on 2024-01-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Termination of appointment of Marion Brewster as a director on 2023-12-29

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2022-12-31

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14/04/2314 April 2023 Appointment of Miss Naomi Arnold as a secretary on 2023-03-17

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14/04/2314 April 2023 Termination of appointment of Daniela Dalessio as a secretary on 2023-03-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-11-07 with updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/08/2022 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN HILL

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01/02/201 February 2020 CESSATION OF ANTHONY RICHARD JEZIORSKI AS A PSC

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01/02/201 February 2020 APPOINTMENT TERMINATED, SECRETARY ANTHONY JEZIORSKI

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01/01/201 January 2020 DIRECTOR APPOINTED MRS MARION BREWSTER

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01/01/201 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JEZIORSKI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JON HILL / 24/12/2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/02/1927 February 2019 DIRECTOR APPOINTED MR JON HILL

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOYCE CARLISLE

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARION BREWSTER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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25/08/1825 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 SECRETARY APPOINTED MRS MICHAELA JEAN WHITE

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21/02/1821 February 2018 APPOINTMENT TERMINATED, SECRETARY DANIELA D'ALESSIO

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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25/03/1725 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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24/04/1624 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/11/158 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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12/04/1512 April 2015 DIRECTOR APPOINTED DR JOYCE CARLISLE

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13/03/1513 March 2015 SECRETARY APPOINTED MISS DANIELA D'ALESSIO

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR GAIL SPOONER

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13/03/1513 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/11/149 November 2014 SECRETARY APPOINTED MR ANTHONY RICHARD JEZIORSKI

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09/11/149 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM JORNA

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28/08/1428 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 DIRECTOR APPOINTED MR ANTHONY RICHARD JEZIORSKI

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY ADAM JORNA

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET SCOTT

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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08/09/128 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JEZIORSKI

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28/07/1128 July 2011 31/12/10 TOTAL EXEMPTION FULL

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30/12/1030 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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09/09/109 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTIAN MILL SCOTT / 20/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BREWSTER / 20/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JORNA / 20/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL SPOONER / 20/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEZIORSKI / 20/12/2009

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21/12/0921 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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28/08/0928 August 2009 DIRECTOR APPOINTED MRS MARION BREWSTER

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28/08/0928 August 2009 DIRECTOR APPOINTED MR ADAM JORNA

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28/08/0928 August 2009 DIRECTOR APPOINTED MS GAIL SPOONER

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28/08/0928 August 2009 SECRETARY APPOINTED MR ADAM JORNA

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT TYRRELL

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE BREWSTER

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY JEZIORSKI

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25/02/0925 February 2009 31/12/08 TOTAL EXEMPTION FULL

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26/12/0826 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 31/12/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS

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19/06/0719 June 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 DIRECTOR RESIGNED

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30/11/0530 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/11/0314 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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06/08/016 August 2001 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/11/9826 November 1998 RETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/11/9727 November 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/11/9627 November 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/11/9527 November 1995 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/11/9428 November 1994 RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/12/936 December 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS

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01/11/931 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/11/9225 November 1992 RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/11/9127 November 1991 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/11/9027 November 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/9016 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/896 December 1989 RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/11/8817 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/12/8722 December 1987 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/874 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/11/866 November 1986 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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