LANGLEY ENGINEERING LIMITED
Company number 02238324 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Mar 2025 | Application to strike the company off the register · 3 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 3 pages | View document |
| 15 Mar 2024 | Accounts for a small company made up to 2023-07-31 · 19 pages | View document |
| 12 Jan 2024 | Appointment of Ms Nicola Thomas as a director on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Wolseley Uk Directors Limited as a director on 2023-12-31 · 1 page | View document |
| 3 Apr 2023 | Change of details for Toolout Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 7 Feb 2023 | Accounts for a small company made up to 2022-07-31 · 20 pages | View document |
| 6 Dec 2021 | Cancellation of shares. Statement of capital on 2013-04-19 · 4 pages | View document |
| 2 Dec 2021 | Appointment of Mr Simon Gray as a director on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Wolseley Uk Directors Limited as a director on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Termination of appointment of Adam Jeffrey Lloyd as a director on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr Nicky Randle as a secretary on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Cessation of Wolseley Uk Limited as a person with significant control on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Joanne Mary Lloyd as a secretary on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Cessation of Jointing Technologies Acquisitions Ltd as a person with significant control on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Notification of Toolout Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Current accounting period extended from 2022-03-31 to 2022-07-31 · 1 page | View document |
| 2 Dec 2021 | Notification of Wolseley Uk Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 2 Dec 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 · 1 page | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 May 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 20 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 5 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 9 May 2014 | SECTION 519 | View document |
| 7 May 2014 | SECRETARY APPOINTED JOANNE MARY LLOYD | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE SMITH | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SMITH | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH | View document |
| 7 May 2014 | DIRECTOR APPOINTED ADAM LLOYD | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 7-11 STATION ROAD READING BERKSHIRE RG1 1LG UNITED KINGDOM | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 7/11,STATION ROAD, READING, BERKS. RG1 1LG | View document |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 03/04/2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD LANGLEY SMITH / 03/04/2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 03/04/2014 | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 8 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD LANGLEY SMITH / 31/03/2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 31/03/2013 | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 11 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 4 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 31/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD LANGLEY SMITH / 31/03/2010 | View document |
| 1 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE EDITH SMITH / 31/03/2010 | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | £ IC 2000/1800 23/12/04 £ SR 200@1=200 | View document |
| 10 Jan 2005 | PROP CONT PURCH SHAR 17/12/04 | View document |
| 6 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2002 | S366A DISP HOLDING AGM 01/11/02 | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ADOPT ARTICLES 20/12/00 | View document |
| 11 Jan 2001 | £ NC 1000/2000 20/12/00 | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 16 Feb 1996 | £ NC 100/1000 05/02/96 | View document |
| 16 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Apr 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Jan 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 60-62 KINGS RD READING BERKSHIRE RG1 3AA | View document |
| 6 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 28 Apr 1988 | ALTER MEM AND ARTS 140488 | View document |
| 26 Apr 1988 | COMPANY NAME CHANGED DRAPETHORN LIMITED CERTIFICATE ISSUED ON 27/04/88 | View document |
| 31 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |