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LONGWELL RETAIL SERVICES LIMITED

Company number 03648191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 CH01 Director's details changed for Scott Kendal Claydon on 21 January 2016
10 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 CH01 Director's details changed for Scott Kendal Claydon on 6 May 2015
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
18 Jun 2010 SH08 Change of share class name or designation
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 12/10/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 5 fourth avenue bluebridge industrial estate halstead essex CO9 2ST
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 12/10/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Apr 2007 287 Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW
03 Apr 2007 CERTNM Company name changed claydon retail services LTD.\certificate issued on 03/04/07