LANGFORD PERFORMANCE ENGINEERING LIMITED
Company number 02335951 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 19 Sep 2025 | Change of details for Mr Richard Langford as a person with significant control on 2025-09-19 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 28 Aug 2024 | Change of details for Mr Richard Langford as a person with significant control on 2024-01-29 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Mrs Jill Langford as a person with significant control on 2024-01-29 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Richard James Langford on 2024-01-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS JILL LANGFORD / 17/09/2019 | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LANGFORD / 17/09/2019 | View document |
| 17 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL LANGFORD / 17/09/2019 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LANGFORD / 17/09/2019 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 11 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LANGFORD / 23/07/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | COMPANY NAME CHANGED LANGFORD AND PECK LIMITED CERTIFICATE ISSUED ON 31/01/96 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 19 Jul 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Jul 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | DIRECTOR RESIGNED | View document |
| 25 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Aug 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: 6/7 LOW FARM PLACE MOULTON PARK IND: ESTATE NORTHAMPTON NN3 1HY | View document |
| 26 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1989 | SECRETARY RESIGNED | View document |
| 17 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |