LONGMANS LIMITED


Registered number: 00174659
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Name: LONGMANS LIMITED
LONGMANS LTD
Address: 26 GOSEWELL RAOD, LONDON, ENGLAND, EC1M 7AA
Incorporation Date: 1921-05-11

Company status: Active


Company Documents

date name form type
2021-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-18 CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES CS01
2020-08-06 REGISTRATION OF A CHARGE / CHARGE CODE 001746590005 MR01
2020-12-22 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES CS01
2020-05-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-05-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-05-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-11-21 PSC'S CHANGE OF PARTICULARS / MR HERAN JITENDRA PATEL / 21/11/2019 PSC04
2019-12-02 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM, 225 MARSH WALL, C/O RENAISSANCE ACCOUNTANTS LTD, LONDON, E14 9FW, ENGLAND AD01
2019-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR HERAN JITENDRA PATEL / 21/11/2019 CH01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES CS01
2018-02-26 CESSATION OF ANTHONY LAWRENCE LOCKWOOD AS A PSC PSC07
2018-01-19 DIRECTOR APPOINTED MR HERAN JITENDRA PATEL AP01
2018-02-26 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES CS01
2018-09-06 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM, SHOP NO 8 12 SMITHFIELD STREET, LONDON, EC1A 9LA AD01
2018-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES CS01
2018-02-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERAN JITENDRA PATEL PSC01
2018-01-19 APPOINTMENT TERMINATED, DIRECTOR JITENDRA PATEL TM01
2017-09-14 DIRECTOR APPOINTED JITANDRA PATEL AP01
2017-05-11 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2017-08-30 APPOINTMENT TERMINATED, SECRETARY ADAM LOCKWOOD TM02
2017-09-01 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-04 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKWOOD TM01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-01 01/05/16 FULL LIST AR01
2015-05-26 01/05/15 FULL LIST AR01
2015-04-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-21 01/05/14 FULL LIST AR01
2013-05-23 01/05/13 FULL LIST AR01
2013-10-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-14 01/05/12 FULL LIST AR01
2011-07-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-10 01/05/11 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-16 01/05/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE LOCKWOOD / 01/10/2009 CH01
2009-06-18 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-06-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-06-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-18 LOCATION OF REGISTER OF MEMBERS 353
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-07-22 LOCATION OF REGISTER OF MEMBERS 353
2008-11-12 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, C/O BERKELEY FLOWERS, 15 BOND STREET, EALING, LONDON, W5 5AP 287
2008-07-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-01-11 DIRECTOR RESIGNED 288b
2007-07-03 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363s
2007-04-21 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 225
2007-01-24 NEW DIRECTOR APPOINTED 288a
2007-02-14 NEW SECRETARY APPOINTED 288a
2007-02-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-11 DIRECTOR RESIGNED 288b
2007-01-11 DIRECTOR RESIGNED 288b
2007-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2022-06-19 14:04:42