LANGLEY SEARCH AND SELECTION LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 3 in full |
| 10/06/2510 June 2025 | Registration of charge 043575150004, created on 2025-06-09 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 14/05/2414 May 2024 | Director's details changed for Michael Babatunde on 2024-05-14 |
| 14/05/2414 May 2024 | Change of details for Michael Babatunde as a person with significant control on 2024-05-14 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 26/06/1826 June 2018 | CESSATION OF CHRISTINA LANGLEY AS A PSC |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISANKA AMARASINGHE |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN RAMSAY |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BABATUNDE |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BABATUNE / 26/06/2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LANGLEY |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MICHAEL BABATUNE |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR WISANKA AMARASINGHE |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED NATHAN RAMSAY |
| 09/05/189 May 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 07/12/177 December 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WISANKA AMARASINGHE |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAZELDINE |
| 07/03/167 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR DAVID JAMES HAZELDINE |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR WISANKA AMARASINGHE |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA LANGLEY / 01/02/2013 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 68000 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE AKHURST |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/06/091 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 04/11/2008 |
| 05/12/085 December 2008 | S-DIV |
| 05/12/085 December 2008 | GBP NC 1000/100000 04/11/08 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM RAYNER ESSEX FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: PENDRAGON HOUSE, 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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