THE LANGTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/10/1428 October 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GILLIAN BURNS / 22/03/2014 |
| 12/09/1412 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA GILLIAN BURNS / 22/03/2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WALLIS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SALISBURY HOUSE LANGTON ROAD, LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0ET |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/10/095 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 152-160 CITY ROAD LONDON EC1V 2NX |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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