G L LANGTON LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-31 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-11-30

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Total exemption full accounts made up to 2022-11-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/05/2128 May 2021 30/11/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 030721680003

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/10/201 October 2020 30/11/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 APPOINTMENT TERMINATED, SECRETARY MARY LANGTON

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/04/198 April 2019 30/11/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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23/03/1823 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/05/166 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/04/1411 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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10/04/1410 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY TERESA LAWTON / 23/11/2013

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEWIS LANGTON / 11/10/2013

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10/04/1410 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY TERESA LAWTON / 11/10/2013

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12/07/1312 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/07/1216 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/07/118 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/08/1012 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/07/0923 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 SECRETARY APPOINTED MRS MARY TERESA LAWTON

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY WINIFRED LANGTON

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31/07/0831 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/08/0715 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/06/0629 June 2006 SECRETARY'S PARTICULARS CHANGED

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29/06/0629 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/06/0516 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/06/0414 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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16/06/0316 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/06/0214 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/09/014 September 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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08/08/008 August 2000 DIRECTOR'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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27/07/9927 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/06/9823 June 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 SECRETARY RESIGNED

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/07/9724 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/05/9716 May 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/11/96

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10/07/9610 July 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/12/9528 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/12/9528 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/12/957 December 1995 COMPANY NAME CHANGED READCO 119 LIMITED CERTIFICATE ISSUED ON 08/12/95

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05/12/955 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 29 PARK PLACE LEEDS LS1 2SP

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23/06/9523 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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