JOHN LANGDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Statement of affairs |
| 25/10/2425 October 2024 | Registered office address changed from Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-10-25 |
| 25/10/2425 October 2024 | Appointment of a voluntary liquidator |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/235 April 2023 | Change of details for Mr John Stanley Langdon as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr John Stanley Langdon on 2023-04-05 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Secretary's details changed for Mr John Stanley Langdon on 2022-09-14 |
| 30/09/2230 September 2022 | Director's details changed for Mr John Stanley Langdon on 2022-09-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ALLEN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STANLEY LANGDON / 01/08/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY LANGDON / 01/08/2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD REDHILL SURREY RH1 4HW |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/04/1225 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/04/1128 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/04/1016 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MAUREEN ALLEN / 05/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY LANGDON / 05/04/2010 |
| 07/04/107 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 23/04/0823 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/06/941 June 1994 | ALTER MEM AND ARTS 11/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | COMPANY NAME CHANGED ROCQUILLE (UK) LIMITED CERTIFICATE ISSUED ON 07/07/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/917 May 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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