LANGFIELDS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-04 with no updates

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28/12/2428 December 2024

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28/12/2428 December 2024

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28/12/2428 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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28/12/2428 December 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-04 with no updates

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20/01/2420 January 2024

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20/01/2420 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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20/01/2420 January 2024

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20/01/2420 January 2024

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11/01/2411 January 2024

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11/01/2411 January 2024

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06/04/236 April 2023 Director's details changed for Mr John Angus Macgregor on 2020-02-01

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30/03/2330 March 2023 Confirmation statement made on 2023-03-04 with no updates

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03/02/233 February 2023 Confirmation statement made on 2022-03-04 with no updates

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19/01/2319 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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19/01/2319 January 2023

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06/01/236 January 2023

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06/01/236 January 2023

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06/01/226 January 2022 Confirmation statement made on 2021-12-12 with updates

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29/12/2129 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021

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26/10/2126 October 2021 Satisfaction of charge 019014030003 in full

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26/10/2126 October 2021 Satisfaction of charge 019014030004 in full

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20/10/2120 October 2021 Registration of charge 019014030005, created on 2021-10-13

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019014030003

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18/05/1518 May 2015 DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR

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18/05/1518 May 2015 DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR

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12/05/1512 May 2015 DIRECTOR APPOINTED MR JAMES DONALD MACDONALD

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12/05/1512 May 2015 APPOINTMENT TERMINATED, SECRETARY WENDY DEAN

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12/05/1512 May 2015 SECRETARY APPOINTED MR JAMES DONALD MACDONALD

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26/04/1526 April 2015 VARYING SHARE RIGHTS AND NAMES

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH DEAN

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11/02/1511 February 2015 SECRETARY APPOINTED WENDY ANN DEAN

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DEAN / 07/01/2010

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02/01/092 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/04

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22/12/0222 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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23/01/0223 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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28/12/0128 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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22/12/0022 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/01/958 January 1995 DIRECTOR'S PARTICULARS CHANGED

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/02/9311 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/92;DIRECTOR'S PARTICULARS CHANGED

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16/01/9216 January 1992 DIRECTOR'S PARTICULARS CHANGED

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/12/8913 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/02/898 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/04/874 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/11/8628 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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28/11/8628 November 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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