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LONGBOW PLC - 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Company Information
- Company registration number
- 01452451
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22 Chancery Lane
- London
- WC2A 1LS 22 Chancery Lane, London, WC2A 1LS UK
Management
- Managing Directors
- BETSWORTH, Kerry Emma
- BETSWORTH, Martin Ian
- DICKSON, Edwin Davis
- WADE, Hayley Sarah
- Company secretaries
- BETSWORTH, Kerry Emma
Company Details
- Type of Business
- plc
- Incorporated
- 1979-10-04
- Dissolved on
- 2023-09-02
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Hayley Sarah Wade
- Kerry Emma Betsworth
- Edwin Davis Dickson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONGBOW LAND PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-27
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
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LONGBOW PLC Company Description
- LONGBOW PLC is a plc registered in United Kingdom with the Company reg no 01452451. Its current trading status is "closed". It was registered 1979-10-04. It was previously called LONGBOW LAND PLC. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-27.It can be contacted at 22 Chancery Lane .
Get LONGBOW PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Longbow Plc - 22 Chancery Lane, London, WC2A 1LS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-06-17) - PSC09
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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notification-of-a-person-with-significant-control (2021-06-17) - PSC01
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accounts-with-accounts-type-full (2021-06-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
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capital-return-purchase-own-shares (2020-01-03) - SH03
-
capital-cancellation-shares (2020-01-03) - SH06
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accounts-with-accounts-type-full (2020-06-24) - AA
-
change-person-director-company-with-change-date (2020-01-16) - CH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-12-16) - PSC08
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
appoint-person-director-company-with-name-date (2019-12-16) - AP01
-
appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
-
accounts-with-accounts-type-full (2019-06-18) - AA
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-05-16) - CH03
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change-person-director-company-with-change-date (2018-05-11) - CH01
-
change-person-director-company-with-change-date (2018-05-16) - CH01
-
accounts-with-accounts-type-group (2018-07-04) - AA
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-21) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-21) - PSC09
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
accounts-with-accounts-type-group (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
-
accounts-with-accounts-type-group (2016-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
change-person-secretary-company-with-change-date (2016-05-05) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
accounts-with-accounts-type-group (2014-07-04) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
change-person-secretary-company-with-change-date (2011-05-09) - CH03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
accounts-with-accounts-type-group (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-01) - AA
-
legacy (2009-06-02) - 363a
-
legacy (2009-06-01) - 288c
-
legacy (2009-04-22) - 287
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 363a
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legacy (2008-05-20) - 363a
-
accounts-with-accounts-type-group (2008-07-29) - AA
-
legacy (2008-10-08) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-05-15) - 363s
-
accounts-with-accounts-type-group (2007-02-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363s
-
legacy (2005-04-23) - 403a
-
accounts-with-accounts-type-group (2005-12-06) - AA
-
legacy (2005-04-28) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 287
-
accounts-with-accounts-type-group (2004-10-13) - AA
-
legacy (2004-05-13) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-01) - AA
-
accounts-with-accounts-type-group (2003-11-01) - AA
-
legacy (2003-07-26) - 244
-
legacy (2003-05-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 244
-
legacy (2002-05-14) - 363a
-
accounts-with-accounts-type-group (2002-04-02) - AA
-
legacy (2002-06-25) - 225
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 288c
-
legacy (2001-05-16) - 363a
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accounts-with-accounts-type-full-group (2001-03-30) - AA
-
legacy (2001-11-14) - 244
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 244
-
legacy (2000-05-31) - 363a
-
accounts-with-accounts-type-full-group (2000-03-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 244
-
legacy (1999-08-20) - 288c
-
legacy (1999-05-17) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-22) - AA
-
legacy (1998-06-18) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-15) - AA
-
legacy (1997-05-21) - 363a
-
legacy (1997-06-04) - 288b
-
legacy (1997-07-31) - 288c
-
accounts-with-accounts-type-full-group (1997-12-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-23) - 225(1)
-
accounts-with-accounts-type-full (1995-09-08) - AA
-
legacy (1995-04-30) - 353a
-
legacy (1995-04-30) - 363x
keyboard_arrow_right 1994
-
legacy (1994-06-07) - 363x
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accounts-with-accounts-type-full (1994-04-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-10) - 363x
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accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-05-18) - 363x
-
legacy (1993-05-18) - 353
keyboard_arrow_right 1992
-
legacy (1992-05-19) - 363x
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accounts-with-accounts-type-full (1992-04-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-30) - 363x
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accounts-with-accounts-type-full (1991-07-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-08-29) - 287
-
legacy (1990-05-24) - 363
-
legacy (1990-03-23) - 395
keyboard_arrow_right 1989
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legacy (1989-02-07) - 43(3)
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re-registration-memorandum-articles (1989-02-07) - MAR
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auditors-statement (1989-02-07) - AUDS
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auditors-report (1989-02-07) - AUDR
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accounts-balance-sheet (1989-02-07) - BS
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legacy (1989-02-07) - 43(3)e
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legacy (1989-02-05) - 363
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resolution (1989-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-02-09) - AA
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certificate-change-of-name-company (1989-07-28) - CERTNM
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legacy (1989-10-26) - 225(1)
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certificate-re-registration-private-to-public-limited-company (1989-02-07) - CERT5
keyboard_arrow_right 1988
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legacy (1988-01-25) - 363
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accounts-with-accounts-type-full (1988-01-25) - AA
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resolution (1988-07-25) - RESOLUTIONS
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legacy (1988-05-24) - 288
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legacy (1988-07-25) - 123
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legacy (1988-07-25) - PUC 7
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legacy (1988-07-25) - 88(3)
keyboard_arrow_right 1987
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legacy (1987-05-02) - 288
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legacy (1987-02-21) - 403a
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certificate-change-of-name-company (1987-02-13) - CERTNM
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legacy (1987-02-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-23) - AA
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-22) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-10-04) - NEWINC