LANGFORDS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Termination of appointment of Mark Gough as a director on 2023-03-28 |
| 21/03/2321 March 2023 | Appointment of Mr Colin Silver as a director on 2023-03-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM MIDDLE BARN HOME FARM BUCKLAND FARINGDON OXFORDSHIRE SN7 8RG |
| 01/10/161 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 28/09/1428 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED DR MARK GOUGH |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE GOUGH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SILVER |
| 10/12/1310 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMSON |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR COLIN SILVER |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MRS SHARON LOUISE BUNTING |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN SILVER / 01/01/2013 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON BUNTING |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON BUNTING |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MRS ANNE GOUGH |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MRS SHARON LOUISE BUNTING |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKSON |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR ALISTAIR WILLIAMSON |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 227 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HZ |
| 28/11/1228 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | TERMINATE DIR APPOINTMENT |
| 08/03/128 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEWART COOKSON / 07/12/2011 |
| 11/03/1111 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 8 LANGFORD HOUSE GLOUCESTER STREET FARINGDON OXON SN7 7HY |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED ANDREW CHRISTOPHER WHITE |
| 29/01/1029 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM BROOKSIDE COTTAGE LONGDON TEWKESBURY GLOS GL20 6AX |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY THE FLAT MANAGERS LIMITED |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLER |
| 05/08/095 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED KEVIN STEWART COOKSON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RADBOURNE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: FLAT 3 LANGFORD HOUSE, GLOUCESTER STREET, FARINGDON, OXFORDSHIRE SN7 7HY |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: FLAT 9 LANGFORD HOUSE, GLOUCESTER STREET, FARINGDON, OXFORDSHIRE SN7 7HY |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/01 |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 13/05/02 TO 31/12/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 13/05/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: FLAT 5 LANGFORD HOUSE, GLOUCESTER STREET, FARINGDON, OXFORDSHIRE SN7 7HY |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: FLAT 5 LANGFORD HOUSE, GLOUCESTER STREET, FARINGDON, OXFORDSHIRE SN7 7HY |
| 13/12/9913 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/05/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 13/05/99 |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 4 TWYFORD BUSINESS PARK, STATION ROAD TWYFORD, READING, BERKSHIRE RG10 9TU |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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