LONG TERM INVESTMENTS (PRS 3) LIMITED

03742758
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 18 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Sydney Engelbert Taylor) 2 Buy now
28 Jun 2024 mortgage Registration of a charge 118 Buy now
31 May 2024 mortgage Registration of a charge 46 Buy now
05 Jan 2024 accounts Annual Accounts 18 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Jul 2023 officers Change of particulars for director (Mrs Katharine Morshead) 2 Buy now
06 Jan 2023 accounts Annual Accounts 16 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr Fintan Hoddy) 2 Buy now
03 Nov 2021 accounts Annual Accounts 8 Buy now
07 May 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
26 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 accounts Annual Accounts 9 Buy now
01 May 2020 officers Appointment of director (Mr Sydney Englebert Taylor) 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Feb 2020 incorporation Memorandum Articles 9 Buy now
13 Jan 2020 officers Termination of appointment of director (Edward Robert Gould) 1 Buy now
13 Jan 2020 resolution Resolution 8 Buy now
02 Jan 2020 accounts Annual Accounts 8 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 resolution Resolution 3 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 mortgage Registration of a charge 8 Buy now
17 Apr 2019 mortgage Registration of a charge 38 Buy now
17 Apr 2019 mortgage Registration of a charge 25 Buy now
17 Apr 2019 mortgage Registration of a charge 7 Buy now
15 Apr 2019 mortgage Registration of a charge 31 Buy now
10 Apr 2019 mortgage Registration of a charge 26 Buy now
02 Jan 2019 accounts Annual Accounts 8 Buy now
05 Jul 2018 officers Appointment of director (Mr Edward Gould) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2017 accounts Annual Accounts 20 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 20 Buy now
12 Apr 2016 officers Appointment of director (Ms Katharine Morshead) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Paul Mcfadyen) 1 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 officers Termination of appointment of director (Michelle Jones) 1 Buy now
17 Dec 2015 accounts Annual Accounts 15 Buy now
25 Aug 2015 officers Appointment of director (Mrs Michelle Jones) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Peter Edward Gould) 1 Buy now
25 Aug 2015 officers Termination of appointment of director (Nicholas Charles Gould) 1 Buy now
01 Apr 2015 annual-return Annual Return 7 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Nicholas Charles Gould) 1 Buy now
22 Dec 2014 accounts Annual Accounts 14 Buy now
01 Apr 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 accounts Annual Accounts 15 Buy now
03 May 2013 officers Appointment of director (Mr Paul Mcfadyen) 2 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 accounts Annual Accounts 15 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
29 Dec 2011 accounts Annual Accounts 15 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
22 Dec 2010 accounts Annual Accounts 14 Buy now
21 Jun 2010 officers Appointment of director (Piers De Vigne) 2 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 7 Buy now
02 Jan 2010 accounts Annual Accounts 15 Buy now
10 Dec 2009 officers Change of particulars for director 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Nicholas Charles Gould) 1 Buy now
10 Dec 2009 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
09 Nov 2009 address Move Registers To Sail Company 1 Buy now
09 Nov 2009 address Change Sail Address Company 1 Buy now
01 Apr 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
23 Apr 2008 annual-return Return made up to 29/03/08; full list of members 3 Buy now
08 Feb 2008 accounts Annual Accounts 17 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
27 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Jun 2007 address Location of debenture register 1 Buy now
18 Jun 2007 address Location of register of members 1 Buy now
18 Jun 2007 annual-return Return made up to 29/03/07; full list of members 2 Buy now
08 Feb 2007 accounts Annual Accounts 17 Buy now
01 Dec 2006 address Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS 1 Buy now
12 Apr 2006 annual-return Return made up to 29/03/06; full list of members 2 Buy now
12 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2006 mortgage Particulars of mortgage/charge 16 Buy now
08 Feb 2006 mortgage Particulars of mortgage/charge 6 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 23 Buy now