J.B. LANGFORD & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/07/2414 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 19/12/2319 December 2023 | Liquidators' statement of receipts and payments to 2023-10-21 |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-10-21 |
| 04/01/224 January 2022 | Liquidators' statement of receipts and payments to 2021-10-21 |
| 13/08/1913 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BEARDMORE |
| 31/07/1931 July 2019 | CESSATION OF TGH MIDLANDS LTD AS A PSC |
| 31/07/1931 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM THOMAS'S BUSINESS CENTRE ATLAS TRADING ESTATE BROOKVALE ROAD BIRMINGHAM UNITED KINGDOM B6 7EX |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ROBERT BEARDMORE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE ATKINSON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / TGH MIDLANDS LTD / 06/04/2016 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGH MIDLANDS LTD |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1617 November 2016 | ADOPT ARTICLES 31/10/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR STEVEN ALAN THOMAS |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY IVOR LANGFORD |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DARTMOUTH ROAD SMETHWICK WEST MIDLANDS B66 1BG |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY LANGFORD |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MRS JULIE TERESA ATKINSON |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN LANGFORD |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGFORD |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LANGFORD / 13/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LANGFORD / 13/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LANGFORD / 13/08/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY LANGFORD / 13/08/2015 |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O SMITH COOPER LLP LIVERY PLACE 35 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 2PB UNITED KINGDOM |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LANGFORD / 13/08/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LANGFORD / 13/08/2015 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | SECRETARY APPOINTED IVOR JOHN LANGFORD |
| 30/06/1430 June 2014 | SECRETARY APPOINTED SUSAN ANN MORRIS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANN LANGFORD |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM |
| 06/08/126 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANGFORD |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LANGFORD / 31/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LANGFORD / 31/10/2009 |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANGFORD / 31/10/2009 |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0713 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS; AMEND |
| 27/07/9927 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/08/957 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9425 April 1994 | ADOPT MEM AND ARTS 31/03/94 |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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