THE LANGUAGE COMPANY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Mr Jonathan Mark Midelton Baker on 2023-08-23 |
| 23/08/2323 August 2023 | Notification of Midelton Limited as a person with significant control on 2023-06-23 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Notification of Jonathon Mark Midelton Bakler as a person with significant control on 2023-08-04 |
| 25/07/2325 July 2023 | Cessation of Jonathon Mark Midelton Baker as a person with significant control on 2023-07-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/10/1913 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | COMPANY NAME CHANGED SALLY WALKER LIMITED CERTIFICATE ISSUED ON 11/10/19 |
| 11/10/1911 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON MARK MIDELTON BAKER |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/03/188 March 2018 | CESSATION OF JONATHON MARK MIDELTON BAKER AS A PSC |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR JONATHON MARK MIDELTON BAKER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID POOLE |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY WALKER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER-COUSINS |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MRS MELINDA ELIZABETH EIRENE BAKER |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TRAVERS WALKER-COUSINS / 08/06/2017 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY AMIRA WALKER / 08/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL BS6 6TJ |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JONATHON MARK MIDELTON BAKER |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/02/1320 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 43 ST NICHOLAS STREET BRISTOL BS1 1TP |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY AMIRA WALKER / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TRAVERS WALKER-COUSINS / 31/12/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/948 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/02/931 February 1993 | SECRETARY RESIGNED |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/927 November 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/01/7916 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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