LANGLEY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 17/03/2517 March 2025 | Application to strike the company off the register |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 12/01/2412 January 2024 | Appointment of Ms Nicola Thomas as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Wolseley Uk Directors Limited as a director on 2023-12-31 |
| 03/04/233 April 2023 | Change of details for Toolout Limited as a person with significant control on 2021-12-23 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 07/02/237 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2013-04-19 |
| 02/12/212 December 2021 | Appointment of Mr Simon Gray as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Wolseley Uk Directors Limited as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Adam Jeffrey Lloyd as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Nicky Randle as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Cessation of Wolseley Uk Limited as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Joanne Mary Lloyd as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Cessation of Jointing Technologies Acquisitions Ltd as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Notification of Toolout Limited as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Current accounting period extended from 2022-03-31 to 2022-07-31 |
| 02/12/212 December 2021 | Notification of Wolseley Uk Limited as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Registered office address changed from Unit 19 Woking Business Park Albert Drive Woking Surrey GU21 5JY to 2 Kingmaker Court Gallows Hill Warwick CV34 6DY on 2021-12-02 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 05/05/155 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 09/05/149 May 2014 | SECTION 519 |
| 07/05/147 May 2014 | SECRETARY APPOINTED JOANNE MARY LLOYD |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE SMITH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SMITH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 07/05/147 May 2014 | DIRECTOR APPOINTED ADAM LLOYD |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 7-11 STATION ROAD READING BERKSHIRE RG1 1LG UNITED KINGDOM |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 7/11,STATION ROAD, READING, BERKS. RG1 1LG |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 03/04/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD LANGLEY SMITH / 03/04/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 03/04/2014 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/05/138 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD LANGLEY SMITH / 31/03/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 31/03/2013 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD LANGLEY SMITH / 31/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 31/03/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | £ IC 2000/1800 23/12/04 £ SR 200@1=200 |
| 10/01/0510 January 2005 | PROP CONT PURCH SHAR 17/12/04 |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | S366A DISP HOLDING AGM 01/11/02 |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ADOPT ARTICLES 20/12/00 |
| 11/01/0111 January 2001 | £ NC 1000/2000 20/12/00 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | £ NC 100/1000 05/02/96 |
| 16/02/9616 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 60-62 KINGS RD READING BERKSHIRE RG1 3AA |
| 06/06/886 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 140488 |
| 26/04/8826 April 1988 | COMPANY NAME CHANGED DRAPETHORN LIMITED CERTIFICATE ISSUED ON 27/04/88 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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