LANGFORD PERFORMANCE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 28/08/2428 August 2024 | Change of details for Mr Richard Langford as a person with significant control on 2024-01-29 |
| 28/08/2428 August 2024 | Director's details changed for Richard James Langford on 2024-01-29 |
| 28/08/2428 August 2024 | Change of details for Mrs Jill Langford as a person with significant control on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LANGFORD / 17/09/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS JILL LANGFORD / 17/09/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LANGFORD / 17/09/2019 |
| 17/09/1917 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL LANGFORD / 17/09/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/08/1216 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LANGFORD / 23/07/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS; AMEND |
| 01/08/001 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED LANGFORD AND PECK LIMITED CERTIFICATE ISSUED ON 31/01/96 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/08/9227 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: 6/7 LOW FARM PLACE MOULTON PARK IND: ESTATE NORTHAMPTON NN3 1HY |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | SECRETARY RESIGNED |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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