LANGHAM ENGINEERING PRECISION LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-09-30

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17/01/2217 January 2022 Termination of appointment of Christopher Robin Williamson as a director on 2021-12-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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29/01/2029 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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28/08/1928 August 2019 SECRETARY APPOINTED MRS ALICE LOUISE LISSAMAN

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28/08/1928 August 2019 APPOINTMENT TERMINATED, SECRETARY EVA WILLIAMSON

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR EVA WILLIAMSON

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28/08/1928 August 2019 DIRECTOR APPOINTED MRS ALICE LOUISE LISSAMAN

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 DIRECTOR APPOINTED MRS EVA MARY WILLIAMSON

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DAKERS

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04/10/134 October 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/10/134 October 2013 RETURN OF PURCHASE OF OWN SHARES

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04/10/134 October 2013 04/10/13 STATEMENT OF CAPITAL GBP 75

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18/09/1318 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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14/08/1314 August 2013 ADOPT ARTICLES 06/08/2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DAKERS / 12/09/2010

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27/09/1027 September 2010 SAIL ADDRESS CREATED

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27/09/1027 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAKERS / 01/04/2007

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25/09/0825 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAKERS / 01/04/2007

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAKERS / 01/04/2007

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 1 OAKHAM ROAD LANGHAM OAKHAM LEICESTERSHIRE LE15 7JW

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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