THE LONGHORN MEAT MARKETING COMPANY LIMITED

04027332
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 accounts Annual Accounts 5 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 5 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 5 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 5 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 5 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 5 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 officers Appointment of director (Miss Deborah Dann) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Richard Warner) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Charles Thomas Dillon Sutcliffe) 1 Buy now
05 Mar 2018 accounts Annual Accounts 5 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 5 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 3 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
27 May 2015 accounts Annual Accounts 3 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
02 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2013 officers Appointment of director (Richard Warner) 3 Buy now
01 May 2013 officers Appointment of secretary (Debbie Dann) 3 Buy now
01 May 2013 officers Termination of appointment of secretary (John Stanley) 2 Buy now
01 May 2013 officers Termination of appointment of director (Peter Close) 2 Buy now
01 May 2013 officers Termination of appointment of director (Lindsay Dawes) 2 Buy now
01 May 2013 officers Termination of appointment of director (Aubyn De Lisle) 2 Buy now
01 May 2013 officers Termination of appointment of director (John Stanley) 2 Buy now
01 May 2013 officers Termination of appointment of director (Charles Sutton) 2 Buy now
12 Oct 2012 accounts Annual Accounts 5 Buy now
01 Aug 2012 annual-return Annual Return 10 Buy now
28 Nov 2011 accounts Annual Accounts 5 Buy now
21 Jul 2011 annual-return Annual Return 13 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
29 Jul 2010 annual-return Annual Return 13 Buy now
29 Jul 2010 officers Change of particulars for director (John Stanley) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Charles Frank Sutton) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Lindsay Dawes) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Aubyn Cecilia De Lisle) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Peter Wilson Close) 2 Buy now
13 Oct 2009 accounts Annual Accounts 3 Buy now
20 Jul 2009 annual-return Return made up to 05/07/09; full list of members 20 Buy now
12 May 2009 accounts Annual Accounts 3 Buy now
14 Jul 2008 annual-return Return made up to 05/07/08; full list of members 20 Buy now
05 Oct 2007 accounts Annual Accounts 3 Buy now
24 Aug 2007 annual-return Return made up to 05/07/07; no change of members 9 Buy now
15 May 2007 accounts Annual Accounts 3 Buy now
08 Sep 2006 annual-return Return made up to 05/07/06; full list of members 9 Buy now
03 Jun 2006 accounts Annual Accounts 3 Buy now
09 Aug 2005 annual-return Return made up to 05/07/05; no change of members 9 Buy now
27 May 2005 accounts Annual Accounts 3 Buy now
03 Aug 2004 annual-return Return made up to 05/07/04; no change of members 9 Buy now
15 May 2004 accounts Annual Accounts 3 Buy now
15 Jul 2003 annual-return Return made up to 05/07/03; full list of members 20 Buy now
15 Jul 2003 accounts Annual Accounts 3 Buy now
24 May 2003 capital Ad 13/12/01--------- £ si 25@1 2 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
08 Aug 2002 annual-return Return made up to 05/07/02; change of members 9 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
24 Jun 2002 officers Secretary resigned 1 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
24 Jun 2002 capital Ad 10/02/02--------- £ si 75@1=75 £ ic 1551/1626 2 Buy now
30 May 2002 accounts Annual Accounts 3 Buy now
14 Feb 2002 capital Ad 04/10/01--------- £ si 125@1=125 £ ic 1426/1551 2 Buy now
13 Dec 2001 officers Director resigned 1 Buy now
13 Dec 2001 capital Ad 30/11/01--------- £ si 50@1=50 £ ic 1376/1426 2 Buy now
18 Oct 2001 annual-return Return made up to 05/07/01; full list of members 16 Buy now
24 May 2001 capital Ad 03/05/01--------- £ si 50@1=50 £ ic 1326/1376 2 Buy now
13 Apr 2001 capital Ad 17/01/01--------- £ si 250@1=250 £ ic 1076/1326 3 Buy now
29 Mar 2001 capital Ad 14/02/01--------- £ si 75@1=75 £ ic 1001/1076 2 Buy now
29 Mar 2001 capital Ad 30/11/00--------- £ si 751@1=751 £ ic 250/1001 4 Buy now
17 Aug 2000 officers New director appointed 2 Buy now
17 Aug 2000 officers New director appointed 2 Buy now
17 Aug 2000 capital Ad 08/08/00--------- £ si 100@1=100 £ ic 150/250 2 Buy now
17 Aug 2000 capital Ad 08/08/00--------- £ si 149@1=149 £ ic 1/150 2 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
12 Jul 2000 officers New secretary appointed 2 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
12 Jul 2000 address Registered office changed on 12/07/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR 2 Buy now
12 Jul 2000 officers Secretary resigned 2 Buy now
12 Jul 2000 officers Director resigned 2 Buy now
05 Jul 2000 incorporation Incorporation Company 13 Buy now