LONGSHOT LIMITED

03820932
5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF

Documents

Documents
Date Category Description Pages
23 Nov 2024 accounts Annual Accounts 8 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 8 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Joel Michael Cadbury) 2 Buy now
23 Dec 2022 accounts Annual Accounts 3 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 accounts Annual Accounts 9 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2020 officers Termination of appointment of director (Oliver Richard Vigors) 1 Buy now
24 Sep 2020 officers Termination of appointment of secretary (Oliver Richard Vigors) 1 Buy now
17 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Oliver Richard Vigors) 2 Buy now
05 Aug 2020 officers Change of particulars for secretary (Mr Oliver Richard Vigors) 1 Buy now
26 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Apr 2019 officers Termination of appointment of director (Thomas Edward Brodie Sopwith) 1 Buy now
07 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Dec 2018 accounts Annual Accounts 10 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 resolution Resolution 19 Buy now
28 Dec 2017 accounts Annual Accounts 10 Buy now
27 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2017 accounts Annual Accounts 7 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
27 Oct 2015 mortgage Registration of a charge 30 Buy now
23 Oct 2015 annual-return Annual Return 9 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Joel Michael Cadbury) 2 Buy now
14 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
03 Dec 2014 annual-return Annual Return 9 Buy now
30 Apr 2014 officers Termination of appointment of director (Timothy Morgan) 2 Buy now
19 Dec 2013 accounts Annual Accounts 9 Buy now
14 Nov 2013 annual-return Annual Return 9 Buy now
05 Sep 2013 annual-return Annual Return 9 Buy now
14 Aug 2013 officers Change of particulars for director (Timothy Alexander Morgan) 2 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 accounts Annual Accounts 28 Buy now
11 Sep 2012 annual-return Annual Return 9 Buy now
19 Dec 2011 accounts Annual Accounts 23 Buy now
24 Aug 2011 annual-return Annual Return 10 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Oliver Richard Vigors) 2 Buy now
07 Jul 2011 officers Change of particulars for secretary (Mr Oliver Richard Vigors) 2 Buy now
06 Jun 2011 resolution Resolution 1 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
12 Aug 2010 annual-return Annual Return 9 Buy now
19 Feb 2010 capital Return of Allotment of shares 4 Buy now
19 Feb 2010 capital Return of Allotment of shares 4 Buy now
16 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Oct 2009 capital Ad 18/09/09\gbp si 100000@1=100000\gbp ic 945000/1045000\ 2 Buy now
02 Sep 2009 annual-return Return made up to 06/08/09; full list of members 11 Buy now
27 Aug 2009 capital Ad 03/08/09\gbp si 35000@1=35000\gbp ic 940000/975000\ 2 Buy now
27 Aug 2009 capital Ad 18/08/09\gbp si 30000@1=30000\gbp ic 910000/940000\ 2 Buy now
27 Aug 2009 resolution Resolution 24 Buy now
21 Aug 2009 capital Ad 17/07/09\gbp si 332333@1=332333\gbp ic 577667/910000\ 2 Buy now
21 Aug 2009 capital Ad 17/07/09\gbp si 510000@1=510000\gbp ic 67667/577667\ 4 Buy now
21 Aug 2009 capital Ad 17/07/09\gbp si 66667@1=66667\gbp ic 1000/67667\ 2 Buy now
21 Aug 2009 capital Nc inc already adjusted 17/07/09 1 Buy now
21 Aug 2009 resolution Resolution 2 Buy now
13 Aug 2009 accounts Annual Accounts 4 Buy now
04 Apr 2009 officers Director appointed timothy alexander morgan 2 Buy now
10 Sep 2008 annual-return Return made up to 06/08/08; full list of members 4 Buy now
23 Jun 2008 capital Ad 13/06/08\gbp si 997@1=997\gbp ic 3/1000\ 2 Buy now
23 Jun 2008 officers Director appointed thomas edward brodie sopwith 3 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from 21 golden square london W1F 9JN 1 Buy now
23 Jun 2008 accounts Annual Accounts 1 Buy now
14 Nov 2007 capital Ad 07/11/07-07/11/07 £ si 2@1.00=2 £ ic 1/3 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Secretary resigned 1 Buy now
11 Sep 2007 officers New director appointed 3 Buy now
11 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
06 Sep 2007 annual-return Return made up to 06/08/07; full list of members 2 Buy now
31 Aug 2007 auditors Auditors Resignation Company 1 Buy now
22 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
12 Jul 2007 accounts Annual Accounts 1 Buy now
20 Sep 2006 accounts Annual Accounts 5 Buy now
19 Sep 2006 annual-return Return made up to 06/08/06; full list of members 2 Buy now
30 Aug 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: c/o longshot PLC third floor 13 golden square london W1F 9JF 1 Buy now
26 Sep 2005 annual-return Return made up to 06/08/05; full list of members 2 Buy now
20 Dec 2004 accounts Annual Accounts 5 Buy now