PAYZE AND LANGFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 28/04/2528 April 2025 | Change of details for Mr Lawrence Dawson as a person with significant control on 2025-04-19 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 19/04/2419 April 2024 | Notification of Lawrence Dawson as a person with significant control on 2023-07-31 |
| 19/04/2419 April 2024 | Cessation of Manor Properties (Bishops Stortford) Limited as a person with significant control on 2023-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Lawrence Ralph Dawson on 2023-04-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24 |
| 20/09/2220 September 2022 | Registered office address changed from C/O Tish Press 27 Cambridge Park London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RALPH DAWSON / 15/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR LAWRENCE RALPH DAWSON |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY MANDY LANGFORD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY MANDY LANGFORD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY LANGFORD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANGFORD |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM HERB FARM GRANARIES LONDON ROAD LATTON HARLOW ESSEX CM17 9LH |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/165 May 2016 | ADOPT ARTICLES 18/04/2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGFORD |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS MANDY EVA LANGFORD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANGFORD / 26/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD PAUL LANGFORD / 26/07/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/016 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 23/01/9023 January 1990 | FIRST GAZETTE |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | RETURN MADE UP TO 26/03/85; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 24/12/6524 December 1965 | ALTER MEM AND ARTS |
| 02/08/382 August 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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