LANGDON SCOTT LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-06-30

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21/02/2521 February 2025 Change of details for Mrs Melanie Jane Tinson as a person with significant control on 2025-02-06

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21/02/2521 February 2025 Director's details changed for Mr John Tinson on 2025-02-06

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21/02/2521 February 2025 Director's details changed for Mrs Melanie Jane Tinson on 2025-02-06

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21/02/2521 February 2025 Notification of Awlp Limited as a person with significant control on 2024-10-18

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21/02/2521 February 2025 Cessation of Melanie Jane Tinson as a person with significant control on 2024-10-18

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12/07/2412 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 VARYING SHARE RIGHTS AND NAMES

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LANGDON COOK

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MRS MELANIE TINSON / 03/04/2019

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09/04/199 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 2

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE TINSON / 04/01/2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3DA

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 COMPANY NAME CHANGED DISCOVER SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 18/04/18

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 CURREXT FROM 31/01/2017 TO 30/06/2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/08/1625 August 2016 DIRECTOR APPOINTED MR JOHN TINSON

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09/02/169 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3DA ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O RP & CO ACCOUNTING SERVICES LTD UNIT 27 ROMSEY INDUSTRIAL ESTATE ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR

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07/03/147 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O RP@CO ACOUNTING SERVICES UNIT 27 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR ENGLAND

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4DY ENGLAND

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 4 FIRWOOD CLOSE FIRWOOD CLOSE CHANDLER'S FORD EASTLEIGH SO53 1HN ENGLAND

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09/05/129 May 2012 DISS40 (DISS40(SOAD))

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08/05/128 May 2012 FIRST GAZETTE

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02/05/122 May 2012 Annual return made up to 10 January 2012 with full list of shareholders

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02/05/122 May 2012 COMPANY NAME CHANGED THE SOUTHAMPTON DIRECTORY LTD CERTIFICATE ISSUED ON 02/05/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/01/1110 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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