Longton Development Company Limited — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)Amended document
2021-07-12 · Other
(E)Amended document
2020-11-30 · Other
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)Special resolution
2020-10-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-07 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-25 · Charges
(E)Instrument
2014-11-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-11 · Charges
(E)Certificate of Registration of Charge
2009-05-11 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-17 · Name Change
Certificate of Change of Name
2005-11-17 · Name Change
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Certificate of Registration of Charge
1999-08-23 · Charges
(E)FM1 - Mortgage or charge details
1999-08-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)Memorandum of satisfaction
1998-05-20 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Certificate of Registration of Charge
1997-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-14 · Other
(E)Special resolution
1997-04-11 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-19 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)Annual return
1994-01-12 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-08 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FIB - Return of allotments
1992-11-09 · Other
(E)Memorandum of satisfaction
1992-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-24 · Memorandum & Articles
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)Ordinary resolution
1991-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-08 · Other
(E)Ordinary resolution
1991-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-05 · Other
(E)FIB - Return of allotments
1991-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Memorandum & Articles of Association
1990-11-27 · Memorandum & Articles
(E)Statutory Declaration
1990-11-27 · Other
Certificate of Incorporation
1990-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)Special resolution | Other | 2020-10-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-25 | |
| (E)Instrument | Other | 2014-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-17 | |
| Certificate of Change of Name | Name Change | 2005-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-14 | |
| (E)Special resolution | Other | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)Ordinary resolution | Other | 1991-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1991-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-27 | |
| (E)Statutory Declaration | Other | 1990-11-27 | |
| Certificate of Incorporation | Incorporation | 1990-11-27 |
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