| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-07 |
insert company_previous_name LONGLEY PRECAST LIMITED |
| 2023-07-07 |
update name LONGLEY PRECAST LIMITED => G-TECH COPER LIMITED |
| 2023-06-12 |
update statutory_documents COMPANY NAME CHANGED LONGLEY PRECAST LIMITED
CERTIFICATE ISSUED ON 12/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WATERS |
| 2023-01-27 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA ANNE PARKER |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MARK MCLEISH / 23/06/2022 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HOLLAND |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANDREW WATERS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCLEISH |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS |
| 2019-09-07 |
delete address RAVENSTHORPE ROAD THORNHILL LEES DEWSBURY WF12 9EF |
| 2019-09-07 |
insert address C/O IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE ENGLAND LE67 6HS |
| 2019-09-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-05 |
update statutory_documents ADOPT ARTICLES 30/07/2019 |
| 2019-08-29 |
update statutory_documents CESSATION OF ROGER LONGLEY AS A PSC |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LONGLEY |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
RAVENSTHORPE ROAD
THORNHILL LEES
DEWSBURY
WF12 9EF |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 2019-08-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 2019-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGLEY HOLDINGS LIMITED |
| 2019-08-22 |
update statutory_documents CESSATION OF CHARLES MICHAEL LONGLEY AS A PSC |
| 2019-08-22 |
update statutory_documents CESSATION OF JOHN ARTHUR LONGLEY AS A PSC |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONGLEY |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LONGLEY |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL LONGLEY |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR LONGLEY |
| 2018-11-22 |
update statutory_documents CESSATION OF KEITH LONGLEY AS A PSC |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LONGLEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-06-08 |
insert company_previous_name WHITE'S(CONCRETE)LIMITED |
| 2016-06-08 |
update name WHITE'S(CONCRETE)LIMITED => LONGLEY PRECAST LIMITED |
| 2016-05-17 |
update statutory_documents COMPANY NAME CHANGED WHITE'S(CONCRETE)LIMITED
CERTIFICATE ISSUED ON 17/05/16 |
| 2016-05-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-12 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-06 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-01-02 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-07 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-01-16 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-01-06 |
update statutory_documents 29/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2011 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LONGLEY / 29/12/2011 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN WRIGHT / 29/12/2011 |
| 2012-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2011 |
| 2011-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-01-07 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LONGLEY / 29/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN WRIGHT / 29/12/2009 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS; AMEND |
| 1988-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |