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LONGCREST LIMITED

Company number 03579722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 77,500
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
11 Dec 2015 AP01 Appointment of Mr Paul David Molyneux as a director on 9 December 2015
09 Oct 2015 AD01 Registered office address changed from C/O Clyde & Co Llp 1 Stoke Road Guildford Surrey GU1 4HW to C/O C/O Bkl 35 Ballards Lane London N3 1XW on 9 October 2015
19 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 77,500
05 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
28 Oct 2014 MR04 Satisfaction of charge 4 in full
28 Oct 2014 MR01 Registration of charge 035797220005, created on 27 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 77,500
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
11 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from Longcrest Limited Clyde and Co Llp 1 Stoke Road Guildford Surrey GU1 4HW on 16 June 2011
01 Jun 2011 AD01 Registered office address changed from Chatham Court Lesbourne Road Reigate Surrey RH2 7LD on 1 June 2011
27 May 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 May 2011 MAR Re-registration of Memorandum and Articles
27 May 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
27 May 2011 RR02 Re-registration from a public company to a private limited company