LANGPINE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/09/233 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/12/191 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY BUCKFIELD / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MRS LESLEY MARGARET BUCKFIELD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBERTS |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/01/1728 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS CLAIRE LOUISE ROBERTS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR KENNETH ANTHONY BUCKFIELD |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BONE |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUGHRAN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HERRON |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HERRON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MR PHILIP LOUGHRAN |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KARINA TURNER |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MR BARRY HERRON |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR AZIZHON HODJAEV |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIA WHITE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIA WHITE |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR MARK ANDREW GATHERGOOD |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MS ANN-MARIA WHITE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MISS JACQUELINE WENDY BONE |
| 01/12/121 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/12/121 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PACKER |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PACKER / 10/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GOSETTO |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE GOSETTO |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MISS KARINA TURNER |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PACKER / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE JONES / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JANE GOSETTO / 31/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOCK |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE PAPE / 14/04/2008 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 01/06/931 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 07/10/927 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/09/92 |
| 07/10/927 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/10/927 October 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/10/926 October 1992 | FIRST GAZETTE |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 300989 |
| 11/10/8911 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/11/8825 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 310387 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 07/10/887 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/88 |
| 07/10/887 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 090488 |
| 09/05/869 May 1986 | GAZETTABLE DOCUMENT |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 02/05/862 May 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8624 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8624 April 1986 | CERTIFICATE OF INCORPORATION |
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