LANGSTON RESOURCES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-06-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/02/1919 February 2019 30/06/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 30/06/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR APPOINTED MR RICHARD NEIL PEARSON

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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21/01/1621 January 2016 Annual return made up to 8 November 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 07/09/2015

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/01/1520 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/11/1312 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/11/1226 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1219 January 2012 Annual return made up to 8 November 2011 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 07/11/2011

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEIL PEARSON / 07/11/2011

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 Annual return made up to 8 November 2010 with full list of shareholders

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01/09/101 September 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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14/12/0914 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM WOODHATCH GREEN DENE EAST HORSLEY KENT KT24 5RG

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16/05/0816 May 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/02/0628 February 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 VARYING SHARE RIGHTS AND NAMES

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02/04/012 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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02/04/012 April 2001 S-DIV 01/01/01

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28/03/0128 March 2001 COMPANY NAME CHANGED RODING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/03/01

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08/02/018 February 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/01/0119 January 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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03/12/993 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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03/12/993 December 1999 DIRECTOR RESIGNED

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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