ROBERT LANGFORD LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-03-25 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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22/03/1822 March 2018 SECRETARY APPOINTED MR MATTHEW PETTIFER

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PETTIFER / 11/12/2017

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07/01/187 January 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C P C 1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/07/1621 July 2016 31/12/15 TOTAL EXEMPTION FULL

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14/04/1614 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/04/1524 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALISTAIR LANGFORD KNAPP / 23/05/2013

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01/05/131 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/11/128 November 2012 APPOINTMENT TERMINATED, SECRETARY STAFFORDS CAMBRIDGE LLP

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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19/09/1119 September 2011 RETURN OF PURCHASE OF OWN SHARES

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02/09/112 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/09/112 September 2011 02/09/11 STATEMENT OF CAPITAL GBP 50

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK HUMPHREY

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21/04/1021 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0928 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0817 June 2008 31/12/07 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY PATRICK HUMPHREY

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16/06/0816 June 2008 SECRETARY APPOINTED STAFFORDS CAMBRIDGE LLP

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 61 BROOKFIELD WAY LOWER CAMBOURNE CAMBRIDGE CB23 5EB

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31/03/0831 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 LOCATION OF DEBENTURE REGISTER

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 61 BROOKFIELD WAY LOWER CAMBOURNE CAMBRIDGE CB3 6EB

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/04/063 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 3 ST JAMES COURT 4 MOORLAND ROAD MANCHESTER M20 6AZ

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21/04/0421 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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