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Longbell Limited

Documents

Total Documents197
Total Pages1,322

Filing History

11 January 2024Confirmation statement made on 1 January 2024 with no updates
5 December 2023Total exemption full accounts made up to 31 March 2023
4 January 2023Confirmation statement made on 1 January 2023 with no updates
14 December 2022Total exemption full accounts made up to 31 March 2022
22 November 2022Satisfaction of charge 032686380001 in full
22 November 2022Satisfaction of charge 032686380002 in full
4 January 2022Confirmation statement made on 1 January 2022 with no updates
8 December 2021Total exemption full accounts made up to 31 March 2021
7 May 2021Secretary's details changed for Sri Rahayu Zainuddin on 7 May 2021
7 January 2021Total exemption full accounts made up to 31 March 2020
6 January 2021Confirmation statement made on 1 January 2021 with no updates
14 January 2020Confirmation statement made on 1 January 2020 with updates
19 December 2019Accounts for a small company made up to 31 March 2019
12 April 2019Appointment of Mr Jeffrey Gubbay as a director on 29 March 2019
12 April 2019Termination of appointment of Robert Gubbay as a director on 4 April 2019
11 January 2019Confirmation statement made on 1 January 2019 with no updates
5 January 2019Accounts for a small company made up to 31 March 2018
8 January 2018Confirmation statement made on 1 January 2018 with no updates
3 January 2018Full accounts made up to 31 March 2017
12 January 2017Confirmation statement made on 1 January 2017 with updates
12 January 2017Confirmation statement made on 1 January 2017 with updates
11 January 2017Full accounts made up to 31 March 2016
11 January 2017Full accounts made up to 31 March 2016
15 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
8 October 2015Full accounts made up to 31 March 2015
8 October 2015Full accounts made up to 31 March 2015
12 August 2015Registration of charge 032686380002, created on 10 August 2015
12 August 2015Registration of charge 032686380002, created on 10 August 2015
15 April 2015Registration of charge 032686380001, created on 14 April 2015
15 April 2015Registration of charge 032686380001, created on 14 April 2015
9 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
9 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
9 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
17 December 2014Termination of appointment of Paul Gubbay as a secretary on 9 December 2014
17 December 2014Termination of appointment of Paul Gubbay as a secretary on 9 December 2014
17 December 2014Appointment of Sri Rahayu Zainuddin as a secretary on 9 December 2014
17 December 2014Termination of appointment of Paul Gubbay as a secretary on 9 December 2014
17 December 2014Appointment of Sri Rahayu Zainuddin as a secretary on 9 December 2014
17 December 2014Appointment of Sri Rahayu Zainuddin as a secretary on 9 December 2014
14 July 2014Full accounts made up to 31 March 2014
14 July 2014Full accounts made up to 31 March 2014
12 June 2014Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 June 2013
12 June 2014Appointment of Mr Robert Gubbay as a director on 4 June 2013
  • ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 20TH August 2014 as it was invalid or ineffective.
12 June 2014Appointment of Mr Robert Gubbay as a director on 4 June 2013
  • ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 20TH August 2014 as it was invalid or ineffective.
12 June 2014Appointment of Mr Robert Gubbay as a director
12 June 2014Appointment of Mr Robert Gubbay as a director on 4 June 2013
  • ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 20TH August 2014 as it was invalid or ineffective.
12 June 2014Appointment of Mr Robert Gubbay as a director
12 June 2014Appointment of Mrs Edith Gubbay as a director
12 June 2014Appointment of Mrs Edith Gubbay as a director
12 June 2014Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 June 2013
12 June 2014Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 June 2013
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
27 September 2013Full accounts made up to 31 March 2013
27 September 2013Full accounts made up to 31 March 2013
11 April 2013Appointment of Mr Paul Gubbay as a director
11 April 2013Termination of appointment of Edith Gubbay as a director
11 April 2013Appointment of Mr Paul Gubbay as a director
11 April 2013Termination of appointment of Robert Gubbay as a director
11 April 2013Termination of appointment of Edith Gubbay as a director
11 April 2013Termination of appointment of Robert Gubbay as a director
23 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
4 October 2012Full accounts made up to 31 March 2012
4 October 2012Full accounts made up to 31 March 2012
11 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
11 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
11 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
5 October 2011Full accounts made up to 31 March 2011
5 October 2011Full accounts made up to 31 March 2011
20 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
3 October 2010Full accounts made up to 31 March 2010
3 October 2010Full accounts made up to 31 March 2010
5 February 2010Director's details changed for Mrs Edith Gubbay on 5 February 2010
5 February 2010Director's details changed for Mrs Edith Gubbay on 5 February 2010
5 February 2010Director's details changed for Lesley Khalastchi on 5 February 2010
5 February 2010Director's details changed for Lesley Khalastchi on 5 February 2010
5 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Mrs Edith Gubbay on 5 February 2010
5 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Mr Robert Gubbay on 5 February 2010
5 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Mr Robert Gubbay on 5 February 2010
5 February 2010Director's details changed for Lesley Khalastchi on 5 February 2010
5 February 2010Director's details changed for Mr Robert Gubbay on 5 February 2010
4 November 2009Full accounts made up to 31 March 2009
4 November 2009Full accounts made up to 31 March 2009
17 September 2009Director appointed lesley khalastchi
17 September 2009Director appointed lesley khalastchi
17 February 2009Director's change of particulars / edith gubbay / 01/01/2009
17 February 2009Return made up to 01/01/09; full list of members
17 February 2009Director's change of particulars / edith gubbay / 01/01/2009
17 February 2009Return made up to 01/01/09; full list of members
1 December 2008Director appointed edith gubbay
1 December 2008Director appointed edith gubbay
20 November 2008Appointment terminated director thomas kremer
20 November 2008Appointment terminated director thomas kremer
18 November 2008Full accounts made up to 31 March 2008
18 November 2008Full accounts made up to 31 March 2008
4 April 2008Director's change of particulars / robert gubbay / 20/03/2008
4 April 2008Director's change of particulars / robert gubbay / 20/03/2008
3 January 2008Return made up to 01/01/08; full list of members
3 January 2008Return made up to 01/01/08; full list of members
1 November 2007Full accounts made up to 31 March 2007
1 November 2007Full accounts made up to 31 March 2007
13 February 2007Return made up to 01/01/07; full list of members
13 February 2007Return made up to 01/01/07; full list of members
6 December 2006Full accounts made up to 31 March 2006
6 December 2006Full accounts made up to 31 March 2006
1 February 2006Return made up to 01/01/06; full list of members
  • 363(287) ‐ Registered office changed on 01/02/06
1 February 2006Return made up to 01/01/06; full list of members
  • 363(287) ‐ Registered office changed on 01/02/06
12 December 2005Full accounts made up to 31 March 2005
12 December 2005Full accounts made up to 31 March 2005
9 February 2005Return made up to 01/01/05; full list of members
9 February 2005Return made up to 01/01/05; full list of members
3 February 2005Full accounts made up to 31 March 2004
3 February 2005Full accounts made up to 31 March 2004
16 January 2004Return made up to 01/01/04; full list of members
16 January 2004Return made up to 01/01/04; full list of members
9 January 2004Auditor's resignation
9 January 2004Auditor's resignation
10 September 2003Full accounts made up to 31 March 2003
10 September 2003Full accounts made up to 31 March 2003
20 January 2003Return made up to 01/01/03; full list of members
20 January 2003Return made up to 01/01/03; full list of members
11 November 2002Return made up to 01/01/02; full list of members
11 November 2002Return made up to 01/01/02; full list of members
18 September 2002Full accounts made up to 31 March 2002
18 September 2002Full accounts made up to 31 March 2002
19 November 2001Secretary resigned
19 November 2001New secretary appointed
19 November 2001Secretary resigned
19 November 2001New secretary appointed
31 July 2001Full accounts made up to 31 March 2001
31 July 2001Full accounts made up to 31 March 2001
16 January 2001Return made up to 01/01/01; full list of members
16 January 2001Return made up to 01/01/01; full list of members
21 July 2000Full accounts made up to 31 March 2000
21 July 2000Full accounts made up to 31 March 2000
25 January 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 1999Full accounts made up to 31 March 1999
1 November 1999Full accounts made up to 31 March 1999
17 May 1999Auditor's resignation
17 May 1999Auditor's resignation
27 April 1999Registered office changed on 27/04/99 from: 42 doughty street london WC2N 1LY
27 April 1999Registered office changed on 27/04/99 from: 42 doughty street london WC2N 1LY
28 January 1999Return made up to 01/01/99; no change of members
28 January 1999Return made up to 01/01/99; no change of members
18 January 1999Director resigned
18 January 1999Director resigned
26 November 1998Return made up to 24/10/98; no change of members
26 November 1998Return made up to 24/10/98; no change of members
6 November 1998Accounting reference date extended from 31/12/98 to 31/03/99
6 November 1998Accounting reference date extended from 31/12/98 to 31/03/99
21 October 1998Resolutions
  • ELRES ‐ Elective resolution
21 October 1998Resolutions
  • ELRES ‐ Elective resolution
21 October 1998Resolutions
  • ELRES ‐ Elective resolution
21 October 1998Resolutions
  • ELRES ‐ Elective resolution
21 October 1998Resolutions
  • ELRES ‐ Elective resolution
25 August 1998Accounts for a small company made up to 31 December 1997
25 August 1998Accounts for a small company made up to 31 December 1997
18 November 1997Return made up to 24/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 November 1997Return made up to 24/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 November 1997New director appointed
12 November 1997New director appointed
4 September 1997Accounting reference date extended from 31/10/97 to 31/12/97
4 September 1997Accounting reference date extended from 31/10/97 to 31/12/97
19 February 1997New director appointed
19 February 1997New director appointed
24 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 December 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 December 1996Ad 19/12/96--------- £ si 97@1=97 £ ic 2/99
24 December 1996Ad 19/12/96--------- £ si 97@1=97 £ ic 2/99
24 December 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 December 1996Memorandum and Articles of Association
3 December 1996Memorandum and Articles of Association
29 November 1996New director appointed
29 November 1996New secretary appointed
29 November 1996Registered office changed on 29/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 November 1996Registered office changed on 29/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 November 1996New director appointed
29 November 1996Director resigned
29 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 November 1996Director resigned
29 November 1996New secretary appointed
29 November 1996Secretary resigned;director resigned
29 November 1996Secretary resigned;director resigned
24 October 1996Incorporation
24 October 1996Incorporation
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