LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED



Company Documents

DateDescription
20/07/2120 July 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Appointment of Ms Annette King as a director on 2021-06-24

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30/06/2130 June 2021 Termination of appointment of Albert Fins as a director on 2021-06-24

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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19/11/1919 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1913 November 2019 DISS REQUEST WITHDRAWN

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06/11/196 November 2019 APPLICATION FOR STRIKING-OFF

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED / 20/02/2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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26/02/1926 February 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING AVONMORE ROAD LONDON W14 8DG ENGLAND

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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29/06/1829 June 2018 DIRECTOR APPOINTED MS ALEXANDRA VON PLATO

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27/06/1827 June 2018 DIRECTOR APPOINTED MR ALBERT FINS

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY KUCHEL

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLUCCI

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGHAM

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED

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13/04/1813 April 2018 CESSATION OF MMS UK HOLDINGS LIMITED AS A PSC

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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12/06/1712 June 2017 SECRETARY APPOINTED MS NICOLA RAJ

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/12/153 December 2015 AUDITOR'S RESIGNATION

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03/12/153 December 2015 28/10/15 STATEMENT OF CAPITAL GBP 119.30

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26/11/1526 November 2015 AUDITOR'S RESIGNATION

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26/11/1526 November 2015 AUDITOR'S RESIGNATION

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24/11/1524 November 2015 VARYING SHARE RIGHTS AND NAMES

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM QUADRANT 55-57 HIGH STREET WINDSOR BERKSHIRE SL4 1LP

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11/11/1511 November 2015 DIRECTOR APPOINTED NICHOLAS COLUCCI

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11/11/1511 November 2015 DIRECTOR APPOINTED ANDREW BIGHAM

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11/11/1511 November 2015 DIRECTOR APPOINTED ASHLEY PAUL KUCHEL

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11/11/1511 November 2015 SECRETARY APPOINTED RAJ BASRAN

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11/11/1511 November 2015 SECRETARY APPOINTED JOANNE MUNIS

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA CHIN

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURGEON

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPENCER

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LONG

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON FERRUCCI

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME ARKELL

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11/11/1511 November 2015 APPOINTMENT TERMINATED, SECRETARY JOANNA CHIN

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27/10/1527 October 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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31/07/1531 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR APPOINTED MR MATTHEW ELI LONG

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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22/07/1422 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SPENCER / 01/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON SPURGEON / 01/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON SPURGEON / 01/07/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SPENCER / 01/07/2014

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04/03/144 March 2014 DIRECTOR APPOINTED MRS ALISON JANE FERRUCCI

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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21/08/1321 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR APPOINTED MRS CATHERINE MARY SPENCER

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13/11/1213 November 2012 DIRECTOR APPOINTED MR GRAEME ARKELL

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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16/08/1216 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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16/08/1216 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE CHIN / 14/07/2012

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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22/08/1122 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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13/01/1113 January 2011 ADOPT ARTICLES 21/12/2010

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13/01/1113 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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23/08/1023 August 2010 DIRECTOR APPOINTED MR ANDREW JASON SPURGEON

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20/08/1020 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHIN / 14/07/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE CHIN / 14/07/2010

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31/12/0931 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHIN / 25/06/2009

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15/07/0915 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHIN / 25/06/2009

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15/07/0915 July 2009 DIRECTOR'S PARTICULARS PHILIP CHIN

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15/07/0915 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS JOANNA CHIN

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15/07/0915 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/08 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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17/07/0817 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHIN / 18/12/2007

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17/07/0817 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS JOANNA CHIN

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17/07/0817 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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20/09/0720 September 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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31/08/0631 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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30/07/0530 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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05/03/055 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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19/08/0419 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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21/07/0321 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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18/07/0218 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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24/07/0124 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/01

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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25/07/0025 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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12/07/9912 July 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/08/9826 August 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/09/9710 September 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/08/9612 August 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/08/959 August 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/07/9413 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9413 July 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/07/9319 July 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 16A ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BU

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06/11/926 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/09/923 September 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 27 TEMPLE ROAD WINDSOR BERKSHIRE SL4 1HP

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14/02/9214 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/09/9130 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9125 September 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 2 BACHES ST LONDON N1 6UB

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25/09/9125 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9124 September 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/91

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24/09/9124 September 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 24/09/91; RESOLUTION PASSED ON 30/08/91

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24/09/9124 September 1991 COMPANY NAME CHANGED ADVISEPRIDE LIMITED CERTIFICATE ISSUED ON 25/09/91

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30/07/9130 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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