LANGDON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019129340002 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | 29/08/12 STATEMENT OF CAPITAL GBP 98500 |
| 04/02/154 February 2015 | 29/08/14 STATEMENT OF CAPITAL GBP 112500 |
| 04/02/154 February 2015 | 28/08/13 STATEMENT OF CAPITAL GBP 112500 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | 22/08/11 STATEMENT OF CAPITAL GBP 112500 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 126500 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: OAKBANK WITHNELL FOLD CHORLEY PR6 8BA |
| 07/04/067 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 20/11/0220 November 2002 | £ NC 1000/141000 25/10 |
| 08/04/028 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 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 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | AUDITOR'S RESIGNATION |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/06/912 June 1991 | £ NC 100/1000 17/05/91 |
| 02/06/912 June 1991 | NC INC ALREADY ADJUSTED 17/05/91 |
| 02/06/912 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9127 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/03/872 March 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 02/03/872 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS |
| 10/05/8510 May 1985 | CERTIFICATE OF INCORPORATION |
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