LANGDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 | Registered office address changed from *, Showground Road Bridgwater Somerset TA6 6AJ to C/O Stef Langdons Ltd Showground Road Showground Road Bridgwater Somerset TA6 6AJ on 2025-07-11 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 04/04/244 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Termination of appointment of Michael Eberhard Schymik as a director on 2023-11-24 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr Christophe Jean-François Gorin as a director on 2022-01-17 |
| 05/01/225 January 2022 | Cessation of Marion Nagel as a person with significant control on 2021-12-31 |
| 05/01/225 January 2022 | Cessation of Beatrice Mentis as a person with significant control on 2021-12-31 |
| 05/01/225 January 2022 | Cessation of Tobias Nagel as a person with significant control on 2021-12-31 |
| 05/01/225 January 2022 | Notification of Stef Sa as a person with significant control on 2021-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 16/03/2016 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS BEATRICE NAGEL / 01/03/2018 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS NAGEL / 01/03/2018 |
| 20/03/1820 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS NAGEL |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRICE NAGEL |
| 04/08/174 August 2017 | CESSATION OF NAGAL LOGISTIK- HOLDING GMBH & CO KG AS A PSC |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EBERHARD SCHYMIK / 22/05/2017 |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MRS RENEE TERESA BARRETT |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MRS RENEE TERESA BARRETT |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID EVERY-CLAYTON |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR DAVID STUART EVERY-CLAYTON |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOLDER |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDER |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWINDELLS |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS GRIFFITHS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD HOLDER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHYMIK / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN OSMAN / 16/11/2009 |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOGHUE |
| 25/09/0825 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR KURT NAGEL |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SHOWGROUND ROAD BRIDGWATER SOMERSET TA6 6LQ |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: WALFORD CROSS TAUNTON SOMERSET TA2 8QP |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/09/05; CHANGE OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: THE THATCH ASH THORN FALCON, TAUNTON SOMERSET TA3 5NW |
| 30/07/0530 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | AUDITOR'S RESIGNATION |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; CHANGE OF MEMBERS |
| 13/05/0313 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; CHANGE OF MEMBERS |
| 01/10/011 October 2001 | AUDITOR'S RESIGNATION |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 22/10/0022 October 2000 | RETURN MADE UP TO 20/09/00; CHANGE OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9724 November 1997 | S-DIV CONVE 17/11/97 |
| 24/11/9724 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/97 |
| 24/11/9724 November 1997 | ALTER MEM AND ARTS 17/11/97 |
| 24/11/9724 November 1997 | CONVERT & REDES SHARES 17/11/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | NC INC ALREADY ADJUSTED 01/12/94 |
| 13/12/9413 December 1994 | RE SHARES 01/12/94 |
| 13/12/9413 December 1994 | £ NC 500000/510500 01/12/94 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | S366A DISP HOLDING AGM 25/11/91 |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | VARYING SHARE RIGHTS AND NAMES 02/01/91 |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | COMPANY NAME CHANGED DONOGHUE ROWE SWINDELLS LIMITED CERTIFICATE ISSUED ON 15/01/91 |
| 14/01/9114 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/91 |
| 09/01/919 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | WD 20/06/88 AD 20/05/88--------- PART-PAID £ SI 100000@1=100000 £ IC 2/100002 |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: THE THATCH ASH THORN FALLON SOMERSET TA3 5NW |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 16/05/8816 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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