Longshot Limited

Company Name	Longshot Limited
Director	Joel Michael Cadbury
Company Status	Active
Company Number	03820932
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)
Previous Name	Feel Good Fitness Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2007(8 years after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lower Belgrave Street London SW1W 0LS

Director Name	Oliver Richard Vigors
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Sales Director
Correspondence Address	20 Cranley Place London SW7 3NH

Director Name	Eric Maurice Dunmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(8 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 23 August 2007)
Role	Chartered Accountant
Correspondence Address	21 Golden Square London W1F 9JN

Secretary Name	Eric Maurice Dunmore
Nationality	British
Status	Resigned
Appointed	08 May 2000(9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2007)
Role	Chartered Accountant
Correspondence Address	21 Golden Square London W1F 9JN

Director Name	Mr Oliver Richard Vigors
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(8 years after company formation)
Appointment Duration	13 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Secretary Name	Mr Oliver Richard Vigors
Nationality	British
Status	Resigned
Appointed	23 August 2007(8 years after company formation)
Appointment Duration	13 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr Thomas Edward Brodie Sopwith
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 March 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Axford House Axford Basingstoke Hampshire RG25 2DX

Director Name	Timothy Alexander Morgan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 13 March 2014)
Role	Financier
Country of Residence	England
Correspondence Address	Mayfield 101 Blackheath Park London SE3 0EU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(7 years, 12 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 August 2007)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	longshotltd.com

Location

Registered Address	5 Albany Courtyard Piccadilly London W1J 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Sebastian Braun 9.05% Ordinary B
83.3k at £1	Mr Thomas Edward Brodie Sopwith 7.54% Ordinary A
83.3k at £1	Oliver Richard Vigors 7.54% Ordinary A
55k at £1	Heartwood Nominees LTD 4.98% Ordinary B
40k at £1	Lloyd Chamberlain 3.62% Ordinary B
33.3k at £1	Joel Michael Cadbury 3.02% Ordinary B
300k at £1	Presnow LTD 27.14% Ordinary B
30k at £1	Stuart Grant Roden 2.71% Ordinary B
25k at £1	Bellona International Investments LTD 2.26% Ordinary B
166.7k at £1	Joel Michael Cadbury 15.08% Ordinary A
20k at £1	Cristina M. Vigors 1.81% Ordinary B
16.7k at £1	Mr Thomas Edward Brodie Sopwith 1.51% Ordinary B
16.7k at £1	Oliver Richard Vigors 1.51% Ordinary B
15.3k at £1	Timothy Alexander Morgan 1.38% Ordinary B
15k at £1	Premier Self Invested Personal Pension Plan Lord Hd Stevenson 1.36% Ordinary B
14k at £1	Stuart Knight 1.27% Ordinary B
12k at £1	Charles Sydney Farr 1.09% Ordinary B
10k at £1	Bryan Meehan 0.90% Ordinary B
10k at £1	Dominic Slade 0.90% Ordinary B
10k at £1	William Thomas Jackson Griffin 0.90% Ordinary B
10k at £1	Yaser Martini 0.90% Ordinary B
6k at £1	Hordern D.m Farr 0.54% Ordinary B
6k at £1	Rory E.s Farr 0.54% Ordinary B
6k at £1	Toby J. Farr 0.54% Ordinary B
5k at £1	Executors Of John Bernard Sunley 0.45% Ordinary B
5k at £1	Sunley Group Ssaps 1998 Scheme 0.45% Ordinary B
5k at £1	Thomas Martin Vigors 0.45% Ordinary B
4.5k at £1	Coomarassen Jason Rungasamy 0.41% Ordinary B
1000 at £1	Matthew Terence Cureton 0.09% Ordinary B
500 at £1	James Henwood 0.05% Ordinary B

Financials

Year	2014
Net Worth	£2,022,173
Cash	£662,468
Current Liabilities	£645,679

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

23 October 2015	Delivered on: 27 October 2015 Persons entitled: Tecref S.a R.L. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

25 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
14 September 2023	Director's details changed for Mr Joel Michael Cadbury on 14 September 2023 (2 pages)
23 December 2022	Micro company accounts made up to 30 March 2022 (3 pages)
24 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 30 March 2021 (3 pages)
22 October 2021	Confirmation statement made on 21 October 2021 with updates (4 pages)
19 October 2021	Change of details for Mr Joel Michael Cadbury as a person with significant control on 20 November 2020 (2 pages)
19 October 2021	Cessation of Longshot Nominees Limited as a person with significant control on 20 November 2020 (1 page)
18 November 2020	Total exemption full accounts made up to 30 March 2020 (9 pages)
5 November 2020	Confirmation statement made on 21 October 2020 with updates (6 pages)
24 September 2020	Termination of appointment of Oliver Richard Vigors as a secretary on 31 August 2020 (1 page)
24 September 2020	Termination of appointment of Oliver Richard Vigors as a director on 31 August 2020 (1 page)
17 September 2020	Change of details for Mr Joel Michael Cadbury as a person with significant control on 7 September 2020 (2 pages)
17 September 2020	Cessation of Oliver Richard Vigors as a person with significant control on 7 September 2020 (1 page)
8 September 2020	Change of share class name or designation (2 pages)
27 August 2020	Notification of Oliver Richard Vigors as a person with significant control on 3 July 2020 (2 pages)
27 August 2020	Change of details for Mr Joel Michael Cadbury as a person with significant control on 3 July 2020 (2 pages)
5 August 2020	Director's details changed for Mr Oliver Richard Vigors on 5 August 2020 (2 pages)
5 August 2020	Secretary's details changed for Mr Oliver Richard Vigors on 5 August 2020 (1 page)
26 February 2020	Notification of Longshot Nominees Limited as a person with significant control on 14 May 2019 (2 pages)
19 December 2019	Accounts for a small company made up to 30 March 2019 (10 pages)
7 November 2019	Confirmation statement made on 21 October 2019 with updates (7 pages)
8 April 2019	Termination of appointment of Thomas Edward Brodie Sopwith as a director on 30 March 2019 (1 page)
7 February 2019	Change of share class name or designation (2 pages)
28 December 2018	Accounts for a small company made up to 30 March 2018 (10 pages)
19 November 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
17 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 December 2017	Accounts for a small company made up to 30 March 2017 (10 pages)
28 December 2017	Accounts for a small company made up to 30 March 2017 (10 pages)
27 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
27 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
23 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
28 September 2017	Notification of Joel Michael Cadbury as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Notification of Joel Michael Cadbury as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
3 January 2017	Accounts for a small company made up to 30 March 2016 (7 pages)
3 January 2017	Accounts for a small company made up to 30 March 2016 (7 pages)
5 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
31 December 2015	Accounts for a small company made up to 30 March 2015 (7 pages)
31 December 2015	Accounts for a small company made up to 30 March 2015 (7 pages)
27 October 2015	Registration of charge 038209320001, created on 23 October 2015 (30 pages)
27 October 2015	Registration of charge 038209320001, created on 23 October 2015 (30 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,105,300 (9 pages)
23 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,105,300 (9 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 (2 pages)
14 January 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
14 January 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
14 January 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
14 January 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
18 December 2014	Accounts for a small company made up to 30 March 2014 (8 pages)
18 December 2014	Accounts for a small company made up to 30 March 2014 (8 pages)
3 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,105,300 (9 pages)
3 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,105,300 (9 pages)
30 April 2014	Termination of appointment of Timothy Morgan as a director (2 pages)
30 April 2014	Termination of appointment of Timothy Morgan as a director (2 pages)
19 December 2013	Accounts for a small company made up to 30 March 2013 (9 pages)
19 December 2013	Accounts for a small company made up to 30 March 2013 (9 pages)
14 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,105,300 (9 pages)
14 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,105,300 (9 pages)
5 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (9 pages)
5 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (9 pages)
5 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (9 pages)
14 August 2013	Director's details changed for Timothy Alexander Morgan on 8 February 2013 (2 pages)
14 August 2013	Director's details changed for Timothy Alexander Morgan on 8 February 2013 (2 pages)
14 August 2013	Director's details changed for Timothy Alexander Morgan on 8 February 2013 (2 pages)
13 June 2013	Registered office address changed from 3Rd Floor 118 New Bond Street London W1S 1EW on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 3Rd Floor 118 New Bond Street London W1S 1EW on 13 June 2013 (1 page)
18 December 2012	Group of companies' accounts made up to 30 March 2012 (28 pages)
18 December 2012	Group of companies' accounts made up to 30 March 2012 (28 pages)
11 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
19 December 2011	Group of companies' accounts made up to 30 March 2011 (23 pages)
19 December 2011	Group of companies' accounts made up to 30 March 2011 (23 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
7 July 2011	Secretary's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
7 July 2011	Director's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
7 July 2011	Director's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
7 July 2011	Director's details changed for Mr Oliver Richard Vigors on 1 March 2011 (2 pages)
6 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 October 2010	Full accounts made up to 30 March 2010 (13 pages)
3 October 2010	Full accounts made up to 30 March 2010 (13 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (9 pages)
19 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,100,000 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 1,105,300 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,100,000 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 1,105,300 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,100,000 (4 pages)
16 December 2009	Current accounting period extended from 30 September 2009 to 30 March 2010 (3 pages)
16 December 2009	Current accounting period extended from 30 September 2009 to 30 March 2010 (3 pages)
1 October 2009	Ad 18/09/09\gbp si 100000@1=100000\gbp ic 945000/1045000\ (2 pages)
1 October 2009	Ad 18/09/09\gbp si 100000@1=100000\gbp ic 945000/1045000\ (2 pages)
2 September 2009	Return made up to 06/08/09; full list of members (11 pages)
2 September 2009	Return made up to 06/08/09; full list of members (11 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
27 August 2009	Ad 03/08/09\gbp si 35000@1=35000\gbp ic 940000/975000\ (2 pages)
27 August 2009	Ad 03/08/09\gbp si 35000@1=35000\gbp ic 940000/975000\ (2 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
27 August 2009	Ad 18/08/09\gbp si 30000@1=30000\gbp ic 910000/940000\ (2 pages)
27 August 2009	Ad 18/08/09\gbp si 30000@1=30000\gbp ic 910000/940000\ (2 pages)
21 August 2009	Ad 17/07/09\gbp si 510000@1=510000\gbp ic 67667/577667\ (4 pages)
21 August 2009	Ad 17/07/09\gbp si 510000@1=510000\gbp ic 67667/577667\ (4 pages)
21 August 2009	Nc inc already adjusted 17/07/09 (1 page)
21 August 2009	Ad 17/07/09\gbp si 66667@1=66667\gbp ic 1000/67667\ (2 pages)
21 August 2009	Ad 17/07/09\gbp si 332333@1=332333\gbp ic 577667/910000\ (2 pages)
21 August 2009	Ad 17/07/09\gbp si 66667@1=66667\gbp ic 1000/67667\ (2 pages)
21 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2009	Nc inc already adjusted 17/07/09 (1 page)
21 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2009	Ad 17/07/09\gbp si 332333@1=332333\gbp ic 577667/910000\ (2 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 April 2009	Director appointed timothy alexander morgan (2 pages)
4 April 2009	Director appointed timothy alexander morgan (2 pages)
10 September 2008	Return made up to 06/08/08; full list of members (4 pages)
10 September 2008	Return made up to 06/08/08; full list of members (4 pages)
23 June 2008	Director appointed thomas edward brodie sopwith (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from 21 golden square london W1F 9JN (1 page)
23 June 2008	Ad 13/06/08\gbp si 997@1=997\gbp ic 3/1000\ (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from 21 golden square london W1F 9JN (1 page)
23 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 June 2008	Ad 13/06/08\gbp si 997@1=997\gbp ic 3/1000\ (2 pages)
23 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 June 2008	Director appointed thomas edward brodie sopwith (3 pages)
14 November 2007	Ad 07/11/07-07/11/07 Â£ si [email protected]=2 Â£ ic 1/3 (1 page)
14 November 2007	Ad 07/11/07-07/11/07 £ si [email protected]=2 £ ic 1/3 (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New secretary appointed;new director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New secretary appointed;new director appointed (3 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (3 pages)
6 September 2007	Return made up to 06/08/07; full list of members (2 pages)
6 September 2007	Return made up to 06/08/07; full list of members (2 pages)
31 August 2007	Auditor's resignation (1 page)
31 August 2007	Auditor's resignation (1 page)
22 August 2007	Company name changed feel good fitness LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed feel good fitness LIMITED\certificate issued on 22/08/07 (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 September 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 September 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 September 2006	Return made up to 06/08/06; full list of members (2 pages)
19 September 2006	Return made up to 06/08/06; full list of members (2 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: c/o longshot PLC third floor 13 golden square london W1F 9JF (1 page)
13 January 2006	Registered office changed on 13/01/06 from: c/o longshot PLC third floor 13 golden square london W1F 9JF (1 page)
26 September 2005	Return made up to 06/08/05; full list of members (2 pages)
26 September 2005	Return made up to 06/08/05; full list of members (2 pages)
20 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
20 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 September 2004	Registered office changed on 09/09/04 from: 13 golden square 3RD floor london W1F 9JF (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 13 golden square 3RD floor london W1F 9JF (1 page)
9 September 2004	Return made up to 06/08/04; full list of members (6 pages)
9 September 2004	Location of register of members (1 page)
9 September 2004	Location of register of members (1 page)
9 September 2004	Return made up to 06/08/04; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 August 2003	Return made up to 06/08/03; full list of members (7 pages)
19 August 2003	Return made up to 06/08/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 April 2003	Registered office changed on 30/04/03 from: 13 golden square london W1F 9JF (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 13 golden square london W1F 9JF (1 page)
4 March 2003	Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 December 2002	Registered office changed on 11/12/02 from: 17 mossop street london SW3 2LY (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 17 mossop street london SW3 2LY (1 page)
19 August 2002	Return made up to 06/08/02; full list of members (6 pages)
19 August 2002	Return made up to 06/08/02; full list of members (6 pages)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2001	Director's particulars changed (1 page)
12 November 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 06/08/01; full list of members (6 pages)
6 September 2001	Return made up to 06/08/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
29 May 2001	Registered office changed on 29/05/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
29 May 2001	Registered office changed on 29/05/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (3 pages)
23 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/07/00 (1 page)
23 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/07/00 (1 page)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 28 ely place london EC1N 6RL (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 28 ely place london EC1N 6RL (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
26 August 1999	New director appointed (3 pages)
26 August 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
26 August 1999	New director appointed (3 pages)
6 August 1999	Incorporation (17 pages)
6 August 1999	Incorporation (17 pages)

Longshot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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