LANGTHORNE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1614 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 1 SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU |
| 05/02/135 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY DERRICK BLACKER |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MRS BRIGID ANN BLACKER |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 06/05/116 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/06/104 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 06/08/096 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 C/O PITTOCK HAMILTON 1 SOPWITH CRESCENT HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YU |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/04/9929 April 1999 | S366A DISP HOLDING AGM 23/04/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | COMPANY NAME CHANGED DECIDEFUTURE LIMITED CERTIFICATE ISSUED ON 22/02/95 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: G OFFICE CHANGED 15/02/95 1 MITCHELL LANE BRISTOL BS1 6JS |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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