LANGSTON SCOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 27/05/1527 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/05/1321 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 24/02/0924 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CREAN |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | AUDITOR'S RESIGNATION |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0624 October 2006 | AUDITOR'S RESIGNATION |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | S366A DISP HOLDING AGM 05/04/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 27A, MAXWELL ROAD, NORTHWOOD MIDDLESEX, HA6 2XY. |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/11/9119 November 1991 | NC INC ALREADY ADJUSTED 11/11/91 |
| 19/11/9119 November 1991 | £ NC 10000/100000 11/11/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 27A, MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2PY. |
| 23/08/8923 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 06/07/896 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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