LANGLADE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2024-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-12-25 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-12-25 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-12 with updates |
| 24/07/2124 July 2021 | Micro company accounts made up to 2020-12-25 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOCKS |
| 31/03/2031 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2020 |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAKE |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 06/10/176 October 2017 | CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM FLAT 4, 29/30 CROWNHILL PARK TORQUAY TQ2 5LW ENGLAND |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEAKE |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 09/08/179 August 2017 | 25/12/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MRS GERALDINE MARTIN |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN |
| 18/05/1618 May 2016 | 25/12/15 TOTAL EXEMPTION FULL |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 9 NEWTON ROAD KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5EQ |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE ENGLAND |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE ENGLAND |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR ROBERT FREDERICK BEAKE |
| 03/10/153 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | 25/12/14 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MRS JANINE MAY ROBERTS |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MRS ANNE ENGLAND |
| 28/09/1428 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 17/08/1417 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE ENGLAND |
| 10/06/1410 June 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PIERCE |
| 04/05/124 May 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 23/10/1123 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ENGLAND / 26/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VICTOR MARTIN / 26/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PIERCE / 26/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK BEAKE / 26/09/2010 |
| 14/05/1014 May 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 09/09/099 September 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 29 FORE STREET KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5HT |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: FLAT 6 29/30 CROWN HILL PARK TORQUAY TQ2 5LW |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: FLAT 4 29-30 CROWNHILL PARK TORQUAY TQ2 5LW |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 13 PARKHILL ROAD TORQUAY DEVON TQ1 2AL |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/10/90; CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 |
| 29/03/8929 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | ALTER MEM AND ARTS 220289 |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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