GODFREY LANG LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 27/08/1327 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 03/05/2011 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBBIE RODWELL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | SECRETARY APPOINTED MISS DEBBIE RODWELL |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY JASON CROMACK |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN PASSMORE |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | AUDITOR'S RESIGNATION |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: LINHOPE HOUSE 36A LINHOPE STREET LONDON NW1 6HU |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 99-100 TURNMILL STREET LONDON EC1M 5QP |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | 391 |
| 09/05/009 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/07/998 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: COUNTY HOUSE 14 HATTON GARDEN LONDON EC1N 8AT |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/07/974 July 1997 | ADOPT MEM AND ARTS 02/06/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | VARYING SHARE RIGHTS AND NAMES 08/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | DIV 08/12/95 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/09/9314 September 1993 | ﾽ IC 104/102 02/08/93 ﾽ SR 2@1=2 |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/07/9313 July 1993 | ALTER MEM AND ARTS 25/06/93 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/08/919 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 17 BEDFORD ROW LONDON WC1R 4EB |
| 31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/634 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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