BRIAN LANGMEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 31/05/2431 May 2024 | Notification of Annabelle Langmead as a person with significant control on 2024-05-14 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Registered office address changed from Appleshore Spinney Lane, Itchenor Chichester West Sussex PO20 7DJ to Dragonsfield Westlands Estate Birdham Chichester PO20 7HJ on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Brian Anthony Langmead as a person with significant control on 2024-05-14 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MS ANNABELLE SOPHIE LANGMEAD |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 03/09/183 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 22/08/1722 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006523990006 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006523990007 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/12/1522 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/01/1527 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/01/1325 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/01/1226 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1128 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY LANGMEAD / 11/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LANGMEAD / 11/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON LANGMEAD / 11/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | CURREXT FROM 30/11/2009 TO 31/05/2010 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LANGMEAD |
| 18/09/0818 September 2008 | SECRETARY APPOINTED ANNABELLE SOPHIE LANGMEAD |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04 |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: ESTATE OFFICE HOE FARM HUNSTOB CHICHESTER W SUSSEX PO20 6AX |
| 03/02/993 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ALTER MEM AND ARTS 30/10/91 |
| 15/11/9115 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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