RYAN LANGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 02/03/222 March 2022 | Registered office address changed from Crane Hall London Road Ipswich Suffolk IP2 0AL to 1 1 Constable Court the Street Belstead IP8 3LY on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR POLLY STAVELEY |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS POLLY STAVELEY |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CARDINAL HOUSE SAINT NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN FLETCHER / 01/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MARK RYAN / 01/09/2011 |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FLETCHER / 03/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ |
| 14/05/0214 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED LANGTON INDEPENDENT LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED FOFFUM FINANCIAL LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: FAIRSTEAD HOUSE BURY ROAD THETFORD NORFOLK IP24 3PL |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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