LANGLEY DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/10/242 October 2024 | Registered office address changed from The Distillery Crosswells Road Langley Green Warley B68 8HA England to The Distillery Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AJ on 2024-10-02 |
| 02/10/242 October 2024 | Change of details for Alcohols Limited as a person with significant control on 2024-10-01 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Director's details changed for Mr Richard Charles Evans on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr Adam John Wallis on 2024-02-27 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/02/2311 February 2023 | Registered office address changed from Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 2023-02-11 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LING |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT LING |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES EVANS |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN WALLIS / 30/07/2012 |
| 30/07/1230 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY LING / 30/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARRY LING / 30/07/2012 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | ADOPT MEM AND ARTS 09/09/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED |
| 23/07/9023 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/07/9023 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7RQ |
| 09/09/889 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 31/07/8531 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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