PETER LANGLEY ENGINEERING DESIGN LIMITED

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DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-09 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-09-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIANNE LANGLEY / 02/07/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MATTHEW LANGLEY / 02/07/2019

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03/07/193 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE LANGLEY / 02/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW LANGLEY / 02/07/2019

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 7 VALLEY PROSPECT NEWARK NOTTINGHAMSHIRE NG24 4QH ENGLAND

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ UNITED KINGDOM

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW LANGLEY / 26/03/2018

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MATTHEW LANGLEY / 26/03/2018

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 3 ORCHARD DRIVE CAYTHORPE GRANTHAM LINCOLNSHIRE NG32 3FF

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13/03/1813 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE LANGLEY / 09/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIANNE LANGLEY / 09/03/2018

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGLEY / 30/09/2013

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGLEY / 30/09/2013

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE LANGLEY / 30/09/2013

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18/11/1318 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGLEY / 03/05/2013

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 46 HIGH STREET CAYTHORPE GRANTHAM LINCOLNSHIRE NG32 3DN

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE LANGLEY / 03/05/2013

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27/11/1227 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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28/10/1028 October 2010 SAIL ADDRESS CREATED

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LANGLEY / 09/09/2010

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28/10/1028 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIANNE LANGLEY / 09/09/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/10/0325 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/10/0214 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/10/0126 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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30/09/9930 September 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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22/07/9922 July 1999 DIRECTOR'S PARTICULARS CHANGED

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22/07/9922 July 1999 SECRETARY'S PARTICULARS CHANGED

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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03/11/983 November 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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19/09/9719 September 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 NEW SECRETARY APPOINTED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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