E.LANGTON & CO.LIMITED

Company Documents

DateDescription
06/08/256 August 2025 Appointment of Mrs Lynn Langton as a director on 2025-08-05

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03/01/253 January 2025 Confirmation statement made on 2024-12-18 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Director's details changed for Amy Jade Langton on 2024-05-08

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08/05/248 May 2024 Appointment of Amy Jade Langton as a director on 2024-05-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Director's details changed for Richard John Langton on 2022-12-19

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22/12/2222 December 2022 Change of details for Richard John Langton as a person with significant control on 2022-12-19

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22/12/2222 December 2022 Confirmation statement made on 2022-12-18 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-03-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 SECRETARY APPOINTED MARK EDWARD LANGTON

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09/11/169 November 2016 APPOINTMENT TERMINATED, SECRETARY KAREN LETHBRIDGE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/01/1516 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/01/1320 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LANGTON / 28/12/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/01/0321 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/01/0216 January 2002 NEW SECRETARY APPOINTED

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16/01/0216 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0216 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/04/0127 April 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0011 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/06/9923 June 1999 ADOPT MEM AND ARTS 10/06/99

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15/01/9915 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/01/9814 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/01/9715 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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05/03/965 March 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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22/01/9522 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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26/01/9426 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/01/9317 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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30/10/9230 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/02/9216 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/01/929 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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29/04/9129 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/05/9011 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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20/01/9020 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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14/02/8914 February 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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05/12/885 December 1988 NEW DIRECTOR APPOINTED

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17/02/8817 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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04/11/874 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/878 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/878 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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08/01/878 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/10/5715 October 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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