B. & M. LONGWORTH (EDGWORTH) LIMITED


Registered number: 01259441
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Name: B. & M. LONGWORTH (EDGWORTH) LIMITED
B. & M. LONGWORTH (EDGWORTH) LTD
Address: SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QG
Incorporation Date: 1976-05-19

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-12-06 31/03/18 UNAUDITED ABRIDGED AA
2018-08-16 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES CS01
2017-08-02 PSC'S CHANGE OF PARTICULARS / MR JOHN NORRIS / 23/01/2017 PSC04
2017-08-02 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES CS01
2017-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORRIS / 23/01/2017 CH01
2017-11-28 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER HILL / 27/11/2017 CH03
2017-11-20 31/03/17 UNAUDITED ABRIDGED AA
2017-08-02 APPOINTMENT TERMINATED, DIRECTOR ALAN REID TM01
2017-05-05 10/04/17 STATEMENT OF CAPITAL GBP 9685 SH06
2017-05-05 RETURN OF PURCHASE OF OWN SHARES SH03
2017-04-12 APPOINTMENT TERMINATED, DIRECTOR ALAN REID TM01
2016-08-01 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2016-07-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-29 29/07/15 FULL LIST AR01
2015-06-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-29 29/07/14 FULL LIST AR01
2014-10-16 SECRETARY APPOINTED MRS JENNIFER HILL AP03
2014-10-16 APPOINTMENT TERMINATED, SECRETARY JOHN NORRIS TM02
2014-07-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-30 29/07/13 FULL LIST AR01
2013-06-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-31 29/07/12 FULL LIST AR01
2011-08-19 SUB-DIVISION30/06/11 SH02
2011-08-18 29/06/11 FULL LIST AR01
2011-09-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-30 29/07/11 FULL LIST AR01
2011-08-23 23/08/11 STATEMENT OF CAPITAL GBP 11375 SH06
2011-08-23 RETURN OF PURCHASE OF OWN SHARES SH03
2011-08-23 VARYING SHARE RIGHTS AND NAMES RES12
2011-08-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-09-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGWORTH TM01
2010-01-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 01/10/2009 CH01
2010-02-24 RETURN OF PURCHASE OF OWN SHARES SH03
2010-01-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-08-02 29/06/10 FULL LIST AR01
2009-07-15 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-07-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-21 NC INC ALREADY ADJUSTED 15/07/09 123
2009-07-21 AD 15/07/09GBP SI [email protected]=850GBP IC 17000/17850 88(2)
2009-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2009-07-21 GBP NC 17000/2550015/07/2009 RES04
2009-07-21 DIRECTOR APPOINTED ALAN REID 288a
2008-09-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-30 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-09 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2006-07-27 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-30 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363a
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-08 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2003-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-01-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-08-12 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS 363s
2002-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-01-29 REGISTERED OFFICE CHANGED ON 29/01/02 FROM:SETT END ROADSHADSWORTH INDUSTRIAL ESTATEBLACKBURNLANCASHIRE BB1 2QG 287
2002-07-15 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS 363s

Last update: 2019-02-12 21:22:47