LONGBOON AND WISE LIMITED

27 Aspinall Street 27 Aspinall Street, Manchester, M14 5UD, Lancashire
StatusACTIVE
Company No.01640290
CategoryPrivate Limited Company
Incorporated02 Jun 1982
Age42 years, 1 month, 29 days
JurisdictionEngland Wales

SUMMARY

LONGBOON AND WISE LIMITED is an active private limited company with number 01640290. It was incorporated 42 years, 1 month, 29 days ago, on 02 June 1982. The company address is 27 Aspinall Street 27 Aspinall Street, Manchester, M14 5UD, Lancashire.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 07 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 04 Oct 2023

Action Date: 25 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-25

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Accounts with accounts type unaudited abridged

Date: 28 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 05 Oct 2022

Action Date: 25 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-25

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Accounts with accounts type unaudited abridged

Date: 29 Mar 2022

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 26 Sep 2021

Action Date: 25 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-25

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Accounts with accounts type unaudited abridged

Date: 29 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Gazette filings brought up to date

Date: 13 Jan 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Jan 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 09 Jan 2021

Action Date: 25 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-25

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Accounts with accounts type small

Date: 11 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 25 Sep 2019

Action Date: 25 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-25

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Accounts with accounts type small

Date: 06 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 05 Oct 2018

Action Date: 28 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-28

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Accounts with accounts type small

Date: 08 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 11 Oct 2017

Action Date: 28 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-28

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Accounts with accounts type total exemption small

Date: 10 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 26 Oct 2016

Action Date: 28 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-28

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Annual return company with made up date full list shareholders

Date: 09 Nov 2015

Action Date: 28 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-28

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Accounts with accounts type small

Date: 04 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type small

Date: 16 Mar 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 24 Oct 2014

Action Date: 28 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-28

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Accounts with accounts type small

Date: 17 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2013

Action Date: 28 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-28

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Accounts with accounts type small

Date: 09 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 15 Nov 2012

Action Date: 28 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-28

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Termination secretary company with name

Date: 21 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Muhammad Afzal

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Accounts with accounts type small

Date: 16 Mar 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date

Date: 16 Jan 2012

Action Date: 28 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-28

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Accounts with accounts type small

Date: 25 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 13 Jan 2011

Action Date: 28 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-28

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Change account reference date company current extended

Date: 08 Feb 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA01

Made up date: 2009-12-31

New date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 04 Dec 2009

Action Date: 28 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-28

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Accounts with accounts type total exemption small

Date: 28 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 28 Sep 2008

Category: Annual-return

Type: AR01

Made up date: 2008-09-28

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Restoration order of court

Date: 23 Nov 2009

Category: Restoration

Type: AC92

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Gazette dissolved compulsary

Date: 07 Jul 2009

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 24 Mar 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type small

Date: 13 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 21 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/07; full list of members

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Accounts with accounts type small

Date: 03 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 09 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/06; full list of members

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Accounts with accounts type small

Date: 13 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type small

Date: 02 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 23 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/05; full list of members

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Accounts with accounts type small

Date: 05 Jan 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 23 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/04; full list of members

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Accounts with accounts type small

Date: 06 Sep 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 13 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/03; full list of members

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Accounts with accounts type full

Date: 05 Dec 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 27 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Nov 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Nov 2002

Category: Address

Type: 287

Description: Registered office changed on 08/11/02 from: 27 aspinll street manchester M14 5UD

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Legacy

Date: 08 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/02; full list of members

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Legacy

Date: 27 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/01; full list of members

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Accounts with accounts type full

Date: 01 Aug 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 23 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/00; full list of members

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Accounts with accounts type full

Date: 12 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 15 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/99; full list of members

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Accounts with accounts type small

Date: 01 Jun 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 02 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/98; full list of members

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Accounts with accounts type full

Date: 25 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 12 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/97; no change of members

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Accounts with accounts type full

Date: 19 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 15 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/96; no change of members

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Accounts with accounts type full

Date: 11 Jul 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 16 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/95; full list of members

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Legacy

Date: 12 Jul 1995

Category: Address

Type: 287

Description: Registered office changed on 12/07/95 from: the pharmacy rusholme health centre walmer street rusholme, manchester 14

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Accounts with accounts type full

Date: 10 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 20 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/94; no change of members

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Accounts with accounts type small

Date: 01 Aug 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 09 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/93; no change of members

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Accounts with accounts type small

Date: 26 Jul 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 10 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/92; full list of members

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Accounts with accounts type small

Date: 31 Jul 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 23 Mar 1992

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/91; change of members

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Accounts with accounts type full

Date: 27 Jul 1991

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Accounts with accounts type full

Date: 27 Jul 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 24 Jun 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 24 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/90; no change of members

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Legacy

Date: 16 Jun 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 24 Jul 1990

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 24 Jul 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 25 Oct 1989

Action Date: 31 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-31

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Legacy

Date: 25 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 28/09/89; full list of members

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Accounts with accounts type full

Date: 18 Nov 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 18 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 29/09/88; full list of members

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Accounts with accounts type full

Date: 24 Sep 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 24 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 20/08/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 31 Oct 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 31 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 22/10/86; full list of members

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Incorporation company

Date: 02 Jun 1982

Category: Incorporation

Type: NEWINC

Documents

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