KEITH LANGMEAD LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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23/12/2423 December 2024 Confirmation statement made on 2024-08-01 with no updates

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23/12/2423 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-04-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/10/1915 October 2019 30/04/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/10/1718 October 2017 30/04/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/09/153 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/09/1422 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/09/132 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/09/1120 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/09/1029 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/09/0922 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/09/0816 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/10/0715 October 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/09/0615 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/10/0527 October 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/09/0415 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/09/0319 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/10/0227 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/09/014 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/11/003 November 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 NC INC ALREADY ADJUSTED 03/04/00

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27/04/0027 April 2000 ALTER MEM AND ARTS 03/04/00

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27/04/0027 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0012 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/09/9930 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/01/9811 January 1998 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/09/9618 September 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/09/957 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/11/942 November 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/10/9315 October 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/932 April 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/03/9220 March 1992 AUDITOR'S RESIGNATION

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20/12/9120 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9127 November 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/06/912 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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02/06/912 June 1991 EXEMPTION FROM APPOINTING AUDITORS 15/08/89

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02/06/912 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/05/9117 May 1991 COMPANY NAME CHANGED PASSEYE LIMITED CERTIFICATE ISSUED ON 20/05/91

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17/05/9117 May 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/91

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23/04/9123 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 DIRECTOR RESIGNED

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26/07/9026 July 1990 COVERT SHARES 20/02/90

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01/05/901 May 1990 ALTER MEM AND ARTS 25/04/90

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01/05/901 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9014 March 1990 CONVE 20/02/90

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14/03/9014 March 1990 VARYING SHARE RIGHTS AND NAMES 20/02/90

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23/01/9023 January 1990 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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24/05/8824 May 1988 CONVE

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20/05/8820 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 2 BACHES STREET LONDON N1 6UB

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20/05/8820 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/8818 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/03/8821 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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