R. LANGSTON JONES & COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Declaration of solvency |
| 04/08/254 August 2025 New | Registered office address changed from 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-08-04 |
| 04/08/254 August 2025 New | Appointment of a voluntary liquidator |
| 04/08/254 August 2025 New | Resolutions |
| 13/11/2413 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 04/08/234 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 03/01/233 January 2023 | Termination of appointment of Mark Watford as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/10/2127 October 2021 | Satisfaction of charge 026860300003 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 026860300005 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 026860300004 in full |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026860300004 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026860300003 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026860300002 |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | ADOPT ARTICLES 20/06/2016 |
| 04/07/164 July 2016 | ALTER ARTICLES 20/06/2016 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026860300002 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, STATION STREET, WEST BUSINESS PARK, COVENTRY, CV6 5BP |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISA HADDON |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MR ADAM COATES |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED SALLY ANN BEDFORD |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR MARK WATFORD |
| 17/11/1517 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISA JANE HADDON / 26/09/2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 10000 |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/11/1111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1019 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY ROTHWELL |
| 02/12/092 December 2009 | SECRETARY APPOINTED MISS LOUISA JANE HADDON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARY ROTHWELL |
| 03/11/093 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ROTHWELL / 17/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY KING / 17/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID KING / 17/10/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 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 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | AUDITOR'S RESIGNATION |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: GRUNDY GROUP LTD, RUSSELL HOUSE, 46 UXBRIDGE ROAD, HAMPTON HILL,MIDDX TW12 3AD |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | AUDITOR'S RESIGNATION |
| 11/08/9411 August 1994 | SECRETARY RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | £ NC 100/20000 30/04/92 |
| 18/05/9218 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9227 April 1992 | COMPANY NAME CHANGED LANGSTON JONES LIMITED CERTIFICATE ISSUED ON 28/04/92 |
| 30/03/9230 March 1992 | COMPANY NAME CHANGED WILLOWTRON LIMITED CERTIFICATE ISSUED ON 31/03/92 |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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