LANGTON'S WHARF RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 24/06/2524 June 2025 New | Cessation of Neil Anthony Thomas as a person with significant control on 2025-06-24 |
| 15/05/2515 May 2025 | Appointment of Mrs Maureen Dunreath Gilroy-Thomas as a director on 2025-05-08 |
| 15/05/2515 May 2025 | Appointment of Mr Neil Pickup as a director on 2025-05-08 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/10/2431 October 2024 | Termination of appointment of Robert-Ian Noble as a director on 2024-10-30 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BROTHERTON RATCLIFFE |
| 08/08/198 August 2019 | CESSATION OF SIMONE BROTHERTON RATCLIFFE AS A PSC |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY THOMAS |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS ALEXANDRA JENNY LOUISE BELL |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LINDLEY |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 20/04/1820 April 2018 | CESSATION OF ELIZABETH JANE LINDLEY AS A PSC |
| 20/04/1820 April 2018 | CESSATION OF PAUL MIDDLETON AS A PSC |
| 20/04/1820 April 2018 | CESSATION OF NEIL ANTHONY THOMAS AS A PSC |
| 20/04/1820 April 2018 | CESSATION OF PAUL MICHAEL WILLIAMS AS A PSC |
| 20/04/1820 April 2018 | CESSATION OF MARK ALEXANDER ARTHUR AS A PSC |
| 20/04/1820 April 2018 | CESSATION OF RUSSELL ADRIAN NAGLIS AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR ROBERT-IAN NOBLE |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MRS SANDRA SHORT |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR RUSSELL ADRIAN NAGLIS |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | 14/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS SIMONE BROTHERTON RATCLIFFE |
| 21/04/1521 April 2015 | 14/04/15 NO MEMBER LIST |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR MARK ALEXANDER ARTHUR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | 14/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILLIAMS / 06/03/2014 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LONGDEN |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE LINDLEY / 06/03/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIDDLETON / 06/03/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY THOMAS / 06/03/2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | 14/04/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEIL |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | 14/04/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE LONGDEN / 24/04/2012 |
| 09/02/129 February 2012 | SECRETARY APPOINTED MRS KERSTIN JEMIMA MARGARET WARD |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O C/O SPRING HOUSE SUITE 5 WIRA HOUSE RING ROAD WEST PARK LEEDS LS16 6EB |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCLELLAN |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED EDWARD GEORGE LONGDEN |
| 03/06/113 June 2011 | DIRECTOR APPOINTED PAUL MICHAEL WILLIAMS |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDLEY |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE MCLELLAN / 19/04/2011 |
| 20/04/1120 April 2011 | 14/04/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'REILLY |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE LINDLEY / 14/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JEFFRET O'NEIL / 14/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIDDLETON / 14/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY THOMAS / 14/04/2010 |
| 15/04/1015 April 2010 | 14/04/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEDLEY / 14/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROYSTON EDWARDS / 14/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OREILLY / 14/04/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA BROWNE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KAYE |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM SUITE 2D JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JONATHAN HEDLEY |
| 06/06/096 June 2009 | DIRECTOR APPOINTED DOCTOR MICHAEL JEFFRET O'NEIL |
| 14/04/0914 April 2009 | ANNUAL RETURN MADE UP TO 14/04/09 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 14/04/08 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 14/04/07 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 10 LANGTONS WHARF THE CALLS LEEDS WEST YORKSHIRE LS2 7EF |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 14/04/06 |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 14/04/05 |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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