LANGLEYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/229 February 2022 | Termination of appointment of Peter John Horner as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR TIMOTHY DOMINIC BERRY CROSS |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FEARN |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED DAVID JOSEPH THOMPSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/02/114 February 2011 | CHANGE OF NAME 01/02/2011 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN FEARN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HORNER / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILLIP CRAGG |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR ANDREW JONATHAN FEARN |
| 02/02/092 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: OLYMPIC HOUSE DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3RS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: NEWPORTE HOUSE DODDINGTON ROAD BUSINESS PARK LINCOLNSHIRE LN6 3JY |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 34 SILVER STREET LINCOLN LN2 1ES |
| 17/11/9917 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/01/93 |
| 01/02/931 February 1993 | S369(4) SHT NOTICE MEET 07/01/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 30 CHURCH STREET BIRMINGHAM B3 2NP |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | COMPANY NAME CHANGED CORRECT DATA LIMITED CERTIFICATE ISSUED ON 20/01/92 |
| 03/12/913 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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