LANGSTONE ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a small company made up to 2025-04-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 02/12/242 December 2024 | Registration of charge 041404680005, created on 2024-11-28 |
| 25/08/2425 August 2024 | Accounts for a small company made up to 2024-04-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 01/08/231 August 2023 | Accounts for a small company made up to 2023-04-30 |
| 19/01/2319 January 2023 | Change of details for Langstone Securities Limited as a person with significant control on 2021-10-05 |
| 18/01/2318 January 2023 | Current accounting period extended from 2022-12-31 to 2023-04-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 05/10/215 October 2021 | Registered office address changed from 18 Queens Road Waterlooville Portsmouth Hampshire PO7 7SB to 22 Mariner Tamworth B79 7UL on 2021-10-05 |
| 05/10/215 October 2021 | Appointment of Mr Gary Lowe as a director on 2021-09-16 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARC CREWS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/08/079 August 2007 | £ IC 100/51 20/07/07 £ SR 49@1=49 |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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