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TOOK US A LONG TIME LIMITED - 32 Charlotte Street, London, W1T 2NQ, England, United Kingdom
Company Information
- Company registration number
- 04769115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Charlotte Street
- London
- W1T 2NQ
- England 32 Charlotte Street, London, W1T 2NQ, England UK
Management
- Managing Directors
- PLANT, Daniel Jonathan
- Company secretaries
- LASSMAN, Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-19
- Age Of Company 2003-05-19 20 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Tasty Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPRINGELM LIMITED
- Legal Entity Identifier (LEI)
- 213800W8KT864TMKVP53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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TOOK US A LONG TIME LIMITED Company Description
- TOOK US A LONG TIME LIMITED is a ltd registered in United Kingdom with the Company reg no 04769115. Its current trading status is "live". It was registered 2003-05-19. It was previously called SPRINGELM LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-25. The latest annual return was filed up to 2012-05-11.It can be contacted at 32 Charlotte Street .
Get TOOK US A LONG TIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Took Us A Long Time Limited - 32 Charlotte Street, London, W1T 2NQ, England, United Kingdom
- 2003-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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gazette-filings-brought-up-to-date (2023-08-02) - DISS40
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gazette-notice-compulsory (2023-08-01) - GAZ1
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confirmation-statement-with-updates (2023-07-31) - CS01
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accounts-with-accounts-type-full (2023-05-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-19) - AA
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termination-director-company-with-name-termination-date (2021-05-29) - TM01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-02) - MR04
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capital-cancellation-shares (2020-07-21) - SH06
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capital-return-purchase-own-shares (2020-07-22) - SH03
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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resolution (2017-03-03) - RESOLUTIONS
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-07-26) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-25) - SH19
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legacy (2016-05-13) - SH20
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legacy (2016-05-13) - CAP-SS
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resolution (2016-05-13) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-10) - SH01
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resolution (2015-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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accounts-with-accounts-type-full (2015-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-full (2014-05-14) - AA
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memorandum-articles (2014-04-28) - MEM/ARTS
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capital-allotment-shares (2014-04-28) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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legacy (2012-05-19) - MG01
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memorandum-articles (2012-04-05) - MEM/ARTS
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resolution (2012-04-05) - RESOLUTIONS
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legacy (2012-02-01) - MG02
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-full (2010-08-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-09-25) - 353
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legacy (2008-09-25) - 190
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legacy (2008-02-29) - 395
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 395
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legacy (2007-06-18) - 363a
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legacy (2007-06-18) - 287
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legacy (2007-02-07) - 395
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288a
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-06-01) - 88(2)R
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resolution (2006-07-10) - RESOLUTIONS
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legacy (2006-08-25) - 395
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legacy (2006-07-05) - 395
keyboard_arrow_right 2005
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legacy (2005-06-07) - 88(2)R
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accounts-with-accounts-type-dormant (2005-03-21) - AA
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legacy (2005-03-10) - 225
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legacy (2005-02-24) - 225
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-14) - 190
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-12) - 88(2)R
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legacy (2004-05-06) - 395
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legacy (2004-06-04) - 88(2)R
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legacy (2004-07-08) - 363s
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legacy (2004-07-14) - 353
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legacy (2004-04-24) - 395
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legacy (2004-07-14) - 288b
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-21) - 287
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legacy (2004-07-21) - 173
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resolution (2004-07-23) - RESOLUTIONS
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legacy (2004-07-29) - 88(2)R
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legacy (2004-09-24) - 169
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legacy (2004-07-14) - 288c
keyboard_arrow_right 2003
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resolution (2003-07-31) - RESOLUTIONS
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legacy (2003-06-16) - 88(2)R
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legacy (2003-06-14) - 287
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legacy (2003-06-14) - 288b
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legacy (2003-06-14) - 288a
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incorporation-company (2003-05-19) - NEWINC
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legacy (2003-07-31) - 123
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legacy (2003-08-31) - 88(2)R
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legacy (2003-08-19) - 288a
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legacy (2003-08-19) - 88(2)R
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-09-11) - 123
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resolution (2003-09-12) - RESOLUTIONS
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certificate-change-of-name-company (2003-09-25) - CERTNM
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legacy (2003-10-08) - 288a
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resolution (2003-12-22) - RESOLUTIONS
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legacy (2003-08-01) - 395