LANGMEADS OF FLANSHAM LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Donnington Secretaries Limited as a secretary on 2025-08-08

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26/10/2426 October 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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14/10/2414 October 2024 Change of details for Mr Jonathan Rupert Lenox Langmead as a person with significant control on 2024-10-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Director's details changed for Mr Jonathan Rupert Lenox Langmead on 2023-10-19

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16/10/2316 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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14/10/1414 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/139 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/10/1219 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1131 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/107 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/11/0917 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH LANGMEAD

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20/01/0920 January 2009 SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0824 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/09/078 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/078 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0419 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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22/10/0322 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/10/0231 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: LITTLE ROOKERY FLANSHAM SUSSEX PO22 8NN

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/10/0129 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0115 March 2001 DIRECTOR RESIGNED

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13/11/0013 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/10/9929 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/10/9714 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/10/964 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/09/9527 September 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/09/9430 September 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 DIRECTOR'S PARTICULARS CHANGED

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12/11/9312 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9312 November 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/10/925 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/925 October 1992 SECRETARY RESIGNED

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05/10/925 October 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/10/914 October 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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18/10/9018 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/11/8816 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/02/8829 February 1988 NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 DIRECTOR RESIGNED

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21/01/8821 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/01/8821 January 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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10/02/8710 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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09/02/879 February 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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01/08/561 August 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/561 August 1956 CERTIFICATE OF INCORPORATION

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