R LANGLEY & SONS LTD

Company Documents

DateDescription
24/12/2424 December 2024 Appointment of a voluntary liquidator

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24/12/2424 December 2024 Resolutions

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24/12/2424 December 2024 Statement of affairs

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24/12/2424 December 2024 Registered office address changed from Clarence House 35 Clarence Street Market Harborough Leicestershire LE16 7NE to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 2024-12-24

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

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with no updates

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

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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13/01/2313 January 2023 Notification of Ricky Langley as a person with significant control on 2022-12-01

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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13/01/2313 January 2023 Cessation of Richard Michael Langley as a person with significant control on 2022-12-01

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

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

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21/06/2121 June 2021 Micro company 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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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/03/2020 March 2020 DIRECTOR APPOINTED MR RYAN LANGLEY

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20/03/2020 March 2020 DIRECTOR APPOINTED MR RICKY DAVID LANGLEY

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL LANGLEY / 10/08/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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21/09/1521 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/06/1530 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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22/09/1422 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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23/09/1323 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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04/09/124 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL LANGLEY / 02/09/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / RICKY DAVID LANGLEY / 02/09/2010

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19/10/1019 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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19/09/0819 September 2008 DIRECTOR APPOINTED RICHARD MICHEAL LANGLEY

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19/09/0819 September 2008 SECRETARY APPOINTED RICKY DAVID LANGLEY

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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