RICHARD LANG & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Director's details changed for Mr Keith Mark Edmondson on 2024-09-05 |
| 04/06/254 June 2025 | Director's details changed for Mr Steven Christopher Parker on 2024-11-29 |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 05/07/245 July 2024 | Appointment of Mrs Jane Bourne as a director on 2019-12-14 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 08/05/248 May 2024 | Registration of charge 022198050006, created on 2024-05-01 |
| 04/04/244 April 2024 | Satisfaction of charge 022198050003 in full |
| 04/04/244 April 2024 | Termination of appointment of Rolf David Lang as a director on 2024-04-02 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | ARTICLES OF ASSOCIATION |
| 26/11/2026 November 2020 | ADOPT ARTICLES 10/03/2020 |
| 09/10/209 October 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER PARKER |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR KEITH MARK EDMONDSON |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / RL&S HOLDINGS LIMITED / 10/03/2020 |
| 17/03/2017 March 2020 | CESSATION OF ROLF DAVID LANG AS A PSC |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY FLORENCE ROBERTS |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RL&S HOLDINGS LIMITED |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TERESA GORECKA |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022198050004 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022198050003 |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022198050002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROLF DAVID LANG / 02/07/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF DAVID LANG / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA GORECKA / 01/10/2009 |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DISS40 (DISS40(SOAD)) |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 25/07/0825 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 1 LITTLE CHESTER PARK ALFRETON ROAD DERBY DE21 4AA |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 1 LITTLE CHESTER PARK ALFRETON ROAD DERBY DE21 4AA |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | WD 15/08/89 PD 20/02/88--------- £ SI 2@1 |
| 17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 300689 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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