LANGTONS PAYROLL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Statement of capital following an allotment of shares on 2025-08-21 |
| 25/03/2525 March 2025 | Notification of a person with significant control statement |
| 19/03/2519 March 2025 | Cessation of Bernadette Mccall as a person with significant control on 2024-10-01 |
| 17/03/2517 March 2025 | Purchase of own shares. |
| 14/03/2514 March 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-01-31 with updates |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Resolutions |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Resolutions |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Appointment of Mr Simon Graham Whalley as a director on 2024-04-01 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-04-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-04-30 |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Particulars of variation of rights attached to shares |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2019-09-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA TALBOT / 22/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MCCALL / 22/01/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED DATAPOOL SERVICES LIMITED CERTIFICATE ISSUED ON 28/02/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/03/181 March 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 75910.71 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 65000 |
| 16/09/1616 September 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 74498.57 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/05/1527 May 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | SUB-DIVISION 19/08/14 |
| 17/02/1517 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EIFION ROBERTS |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR EIFION ROBERTS |
| 28/02/1428 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA TALBOT / 07/01/2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REDUCE ISSUED CAPITAL 10/10/2011 |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 100 |
| 15/12/1115 December 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
| 15/12/1115 December 2011 | STATEMENT BY DIRECTORS |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: THIRD FLOOR NUMBER ONE OLD HALL STREET LIVERPOOL L3 9HF |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 47/49 PARADISE STREET LIVERPOOL L1 3BP |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | £5 NON-VOTING 04/12/90 |
| 02/01/912 January 1991 | £ NC 100/5000 04/12/90 |
| 02/01/912 January 1991 | NC INC ALREADY ADJUSTED 04/12/90 |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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