DAVIS LANGDON 2004 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-09-27 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-09-29 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM PROFESSIONAL SERVICES LLP / 28/05/2019 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 07/10/167 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR. DAVID JOHN PRICE |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
| 09/07/159 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6QS |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/07/1414 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WALTHO |
| 12/07/1312 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 12/09/1212 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MR STEVEN WALTHO |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR STEVEN WALTHO |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY HORNER |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HORNER |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | CURREXT FROM 01/05/2011 TO 30/09/2011 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/08/103 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MORRELL |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HORNER / 01/08/2007 |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/02/0413 February 2004 | COMPANY NAME CHANGED DAVIS LANGDON LIMITED CERTIFICATE ISSUED ON 13/02/04 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: PRINCES HOUSE 39 KINGSWAY LONDON WC2B 6TP |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 06/04/926 April 1992 | S252 DISP LAYING ACC 31/03/92 |
| 06/04/926 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HB |
| 08/02/918 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/916 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/91 |
| 06/02/916 February 1991 | NC INC ALREADY ADJUSTED 28/01/91 |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | COMPANY NAME CHANGED RBCO 70 LIMITED CERTIFICATE ISSUED ON 25/01/91 |
| 23/01/9123 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON,EC3A 7EE |
| 23/01/9123 January 1991 | ALTER MEM AND ARTS 15/01/91 |
| 06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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