LANGLEYS LIMITED

Company number 02667916 ·

Dissolved

96 filings

Date Filing
9 Feb 2022 Termination of appointment of Peter John Horner as a director on 2022-01-28 · 1 page View document
31 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
29 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
14 Apr 2020 DIRECTOR APPOINTED MR TIMOTHY DOMINIC BERRY CROSS View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW FEARN View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
4 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Aug 2018 DIRECTOR APPOINTED DAVID JOSEPH THOMPSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
23 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
25 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
27 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 19 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return made up to 19 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
4 Feb 2011 CHANGE OF NAME 01/02/2011 View document
19 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN FEARN / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HORNER / 09/12/2009 View document
9 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Apr 2009 APPOINTMENT TERMINATED SECRETARY PHILLIP CRAGG View document
6 Apr 2009 DIRECTOR APPOINTED MR ANDREW JONATHAN FEARN View document
2 Feb 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
17 Jan 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: OLYMPIC HOUSE DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3RS View document
17 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
13 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Jan 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: NEWPORTE HOUSE DODDINGTON ROAD BUSINESS PARK LINCOLNSHIRE LN6 3JY View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
25 Nov 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
12 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
8 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
3 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Nov 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
28 Nov 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Jan 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 34 SILVER STREET LINCOLN LN2 1ES View document
17 Nov 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
26 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Dec 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View document
5 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
22 Dec 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS View document
24 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 Dec 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS View document
20 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
20 Aug 1996 SECRETARY RESIGNED View document
20 Aug 1996 NEW SECRETARY APPOINTED View document
21 Nov 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS View document
17 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
8 Dec 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS View document
9 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
21 Dec 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS View document
21 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
1 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 07/01/93 View document
1 Feb 1993 S369(4) SHT NOTICE MEET 07/01/93 View document
21 Dec 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS View document
20 Feb 1992 REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 30 CHURCH STREET BIRMINGHAM B3 2NP View document
20 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1992 COMPANY NAME CHANGED CORRECT DATA LIMITED CERTIFICATE ISSUED ON 20/01/92 View document
3 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document