141 - 159 LANGTON WAY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 03/04/253 April 2025 | Termination of appointment of Mary Frances Kinnison as a director on 2025-03-31 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/08/2411 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 15/04/2415 April 2024 | Termination of appointment of Benjamin Thomas Hope as a director on 2024-04-12 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED DR BENJAMIN THOMAS HOPE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COWLING |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 143 LANGTON WAY LONDON SE3 7JS |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MARK HARWOOD |
| 06/11/166 November 2016 | DIRECTOR APPOINTED MARY FRANCES KINNISON |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY BUSHELL |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR TERENCE ARTHUR COWLING |
| 19/12/1519 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | 18/07/15 NO MEMBER LIST |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD HUGHES |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY KINNISON |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA LUCCOCK |
| 24/12/1424 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | 18/07/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | 18/07/13 NO MEMBER LIST |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 9 GUSTARD WOOD WHEATHAMPSTEAD AL4 8RP |
| 05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE LUCCOCK / 01/02/2012 |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | 18/07/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | 18/07/11 NO MEMBER LIST |
| 20/12/1020 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | 18/07/10 NO MEMBER LIST |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWARD BUSHELL / 16/07/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MARY FRANCES KINNISON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED GERARD VINCENT HUGHES |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 18/07/09 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA JONES / 31/08/2009 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 101 WESTCOMBE HILL LONDON SE3 7DX |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY COWLING |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY PHYLLIS HARWOOD |
| 23/07/0823 July 2008 | ANNUAL RETURN MADE UP TO 18/07/08 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED TERRY BUSHELL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED TERRY COWLING |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HAYES |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARY KINNISON |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHYLLIS HARWOOD |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | ANNUAL RETURN MADE UP TO 18/07/07 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 43 HYDE VALE GREENWICH LONDON SE10 8QQ |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 181 BOARDWALK PLACE TRAFALGAR WAY LONDON E14 5SG |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 18/07/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/051 August 2005 | ANNUAL RETURN MADE UP TO 18/07/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 18/07/04 |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/041 July 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 18/07/03 |
| 25/06/0325 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 18/07/02 |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 |
| 24/07/0224 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 18/07/01 |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 21/07/0021 July 2000 | ANNUAL RETURN MADE UP TO 18/07/00 |
| 31/01/0031 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 142 LANGTON WAY BLACKHEATH LONDON SE3 7JS |
| 27/08/9927 August 1999 | ANNUAL RETURN MADE UP TO 18/07/99 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | ANNUAL RETURN MADE UP TO 18/07/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | ANNUAL RETURN MADE UP TO 18/07/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | ANNUAL RETURN MADE UP TO 18/07/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | ANNUAL RETURN MADE UP TO 18/07/95 |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 08/08/948 August 1994 | ANNUAL RETURN MADE UP TO 18/07/94 |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | ANNUAL RETURN MADE UP TO 18/07/93 |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | ANNUAL RETURN MADE UP TO 18/07/92 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9115 October 1991 | 366A,386,WRITTEN RES. 04/10/91 |
| 02/08/912 August 1991 | ANNUAL RETURN MADE UP TO 28/08/90 |
| 02/08/912 August 1991 | ANNUAL RETURN MADE UP TO 18/07/91 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/08/891 August 1989 | ANNUAL RETURN MADE UP TO 18/07/89 |
| 26/08/8826 August 1988 | ANNUAL RETURN MADE UP TO 09/07/88 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/08/875 August 1987 | ANNUAL RETURN MADE UP TO 25/06/87 |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8612 June 1986 | ANNUAL RETURN MADE UP TO 05/06/86 |
| 25/09/7825 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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