LONRES.COM LIMITED
Company number 03945780 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Notification of Anthony Payne as a person with significant control on 2026-03-17 · 2 pages | View document |
| 8 Apr 2026 | Cessation of William George Carrington as a person with significant control on 2026-03-17 · 3 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 22 May 2025 | Registered office address changed from 37 Battersea Square Ground Floor London SW11 3RA United Kingdom to Ship House 35 Battersea Square London SW11 3RA on 2025-05-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 7 pages | View document |
| 24 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 12 Jun 2024 | Appointment of Mr John Alexander Ennis as a director on 2024-06-07 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of James Edward Hugh Farquharson as a director on 2024-06-07 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Stuart Armstrong Bailey on 2023-07-04 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Stuart Armstrong Bailey as a director on 2023-07-04 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Tim Christopher Sinclair Hyatt as a director on 2023-07-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 7 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 14 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 May 2018 | RETURN OF PURCHASE OF OWN SHARES 07/08/17 TREASURY CAPITAL GBP 90 | View document |
| 21 May 2018 | 31/08/17 TREASURY CAPITAL GBP 0 | View document |
| 16 May 2018 | DIRECTOR APPOINTED MS. EMMA PATTIE LOUISE HERRIMAN | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 14 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jul 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 823.51 | View document |
| 18 Jul 2017 | ADOPT ARTICLES 26/06/2017 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HAYATT / 04/08/2016 | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MR TIM HAYATT | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON | View document |
| 7 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 20 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR JAMES STUART GOLFAR | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR PETER ARROL ROYDS WETHERELL | View document |
| 14 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 12 May 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY LIONEL AITMAN | View document |
| 10 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR LIONEL AITMAN | View document |
| 22 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 19 pages | View document |
| 16 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders · 8 pages | View document |
| 17 Feb 2011 | 'NO CIRCUMSTANCES, STATEMENT | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD HODGSON | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MS LUCY SUSAN RITCHIE MORTON | View document |
| 15 Apr 2010 | SUB-DIVISION 01/04/10 | View document |
| 15 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2000.01 | View document |
| 15 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 17 Feb 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Jan 2010 | SOLVENCY STATEMENT DATED 17/12/09 | View document |
| 30 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2009 | SHARE PREM A/C CANCELLED 17/12/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASHLEY PAYNE / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL MALCOLM AITMAN / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE CARRINGTON / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL MALCOLM AITMAN / 17/11/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR PIERS CALDECOTE | View document |
| 12 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAYNE / 13/03/2008 | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 13/03/03; CHANGE OF MEMBERS | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 22A IVES STREET LONDON SW3 2ND | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |