About

Registered Number: 04598955
Date of Incorporation: 22/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN,

 

Founded in 2002, Longsand Ltd are based in Bracknell, it's status is listed as "Active". We do not know the number of employees at Longsand Ltd. This business has 2 directors listed as Putland, Roberto Adriano, Trower, Tara in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PUTLAND, Roberto Adriano 07 June 2012 27 May 2014 1
TROWER, Tara 17 December 2014 15 June 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 April 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 07 December 2018
CH01 - Change of particulars for director 24 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AD01 - Change of registered office address 17 October 2018
RESOLUTIONS - N/A 18 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 September 2018
SH19 - Statement of capital 18 September 2018
CAP-SS - N/A 18 September 2018
AA - Annual Accounts 03 August 2018
PSC07 - N/A 28 June 2018
PSC02 - N/A 28 June 2018
TM01 - Termination of appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 16 October 2017
AP01 - Appointment of director 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 08 October 2016
AD01 - Change of registered office address 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 14 November 2015
AA - Annual Accounts 11 March 2015
AP03 - Appointment of secretary 07 January 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 09 July 2014
TM02 - Termination of appointment of secretary 29 May 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 06 December 2013
AD04 - Change of location of company records to the registered office 06 December 2013
AUD - Auditor's letter of resignation 14 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2013
AR01 - Annual Return 20 December 2012
AP01 - Appointment of director 24 September 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
RESOLUTIONS - N/A 20 September 2012
CC04 - Statement of companies objects 20 September 2012
AP03 - Appointment of secretary 15 June 2012
AP01 - Appointment of director 15 June 2012
AP01 - Appointment of director 15 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
SH01 - Return of Allotment of shares 08 May 2012
SH01 - Return of Allotment of shares 25 April 2012
SH01 - Return of Allotment of shares 25 April 2012
AR01 - Annual Return 26 January 2012
AA01 - Change of accounting reference date 25 November 2011
RESOLUTIONS - N/A 04 November 2011
CC04 - Statement of companies objects 04 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 25 November 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 26 January 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 30 March 2006
225 - Change of Accounting Reference Date 06 December 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
287 - Change in situation or address of Registered Office 18 December 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.