STEF LANGDONS LTD

Company number 01026181 ·

Active

173 filings

Date Filing
10 Jul 2026 Full accounts made up to 2025-12-31 · 47 pages View document
16 Apr 2026 Termination of appointment of Christophe Jean-François Gorin as a director on 2026-03-25 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
21 Aug 2025 Full accounts made up to 2024-12-31 · 48 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
4 Apr 2024 Full accounts made up to 2023-12-31 · 42 pages View document
27 Nov 2023 Termination of appointment of Michael Eberhard Schymik as a director on 2023-11-24 · 1 page View document
26 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
17 May 2023 Full accounts made up to 2022-12-31 · 37 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
1 Apr 2022 Full accounts made up to 2021-12-31 · 36 pages View document
18 Jan 2022 Certificate of change of name · 3 pages View document
17 Jan 2022 Appointment of Mr Christophe Jean-François Gorin as a director on 2022-01-17 · 2 pages View document
31 Dec 2021 Satisfaction of charge 9 in full · 1 page View document
31 Dec 2021 Satisfaction of charge 7 in full · 1 page View document
21 Dec 2021 Satisfaction of charge 5 in full · 1 page View document
23 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
16 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
28 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
22 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EBERHARD SCHYMIK / 22/05/2017 View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Oct 2016 APPOINTMENT TERMINATED, SECRETARY DAVID EVERY-CLAYTON View document
31 Oct 2016 DIRECTOR APPOINTED MRS RENEE TERESA BARRETT View document
31 Oct 2016 SECRETARY APPOINTED MRS RENEE TERESA BARRETT View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
11 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
21 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
10 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2013 COMPANY NAME CHANGED LANGDON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/10/13 View document
7 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
12 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
11 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD HOLDER / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MURT / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE DIXON / 17/11/2009 · 2 pages View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS GRIFFITHS / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHYMIK / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARRAN OSMAN / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT RYALL / 17/11/2009 View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART EVERY-CLAYTON / 17/11/2009 View document
21 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
13 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jan 2009 DIRECTOR APPOINTED SIMON EDWARD HOLDER View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOGHUE View document
24 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
22 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Oct 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: SHOWGROUND ROAD BRIDGWATER SOMERSET TA6 6LQ View document
5 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
8 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Mar 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: WALFORD CROSS TAUNTON SOMERSET TA2 8QP View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
27 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
27 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
30 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
15 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
13 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
30 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
1 Oct 2001 AUDITOR'S RESIGNATION View document
3 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 DIRECTOR RESIGNED View document
12 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Oct 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS View document
16 Sep 1999 DIRECTOR RESIGNED View document
15 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
19 Oct 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View document
5 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Oct 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View document
12 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Oct 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View document
11 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View document
3 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
7 Oct 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS View document
7 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1994 363S · 7 pages View document
9 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jun 1994 Full accounts made up to 1993-12-31 · 20 pages View document
21 Oct 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS View document
21 Oct 1993 363S · 7 pages View document
21 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1993 Full accounts made up to 1992-12-31 · 19 pages View document
12 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Nov 1992 Full accounts made up to 1991-12-31 · 18 pages View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Oct 1992 363S · 8 pages View document
18 Oct 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS View document
18 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1992 DIRECTOR RESIGNED View document
3 Sep 1992 288 · 2 pages View document
17 Dec 1991 Resolutions · 1 page View document
17 Dec 1991 S366A DISP HOLDING AGM 25/11/91 View document
4 Nov 1991 Full accounts made up to 1990-12-31 · 16 pages View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Oct 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
24 Oct 1991 363A · 7 pages View document
7 Jan 1991 288 · 2 pages View document
7 Jan 1991 SECRETARY RESIGNED View document
7 Jan 1991 NEW DIRECTOR APPOINTED View document
7 Jan 1991 DIRECTOR RESIGNED View document
7 Jan 1991 NEW DIRECTOR APPOINTED View document
7 Jan 1991 NEW SECRETARY APPOINTED View document
7 Jan 1991 288 · 10 pages View document
31 Oct 1990 363A · 7 pages View document
31 Oct 1990 RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS View document
13 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
13 Sep 1990 Full group accounts made up to 1989-12-31 · 16 pages View document
2 Nov 1989 363 · 6 pages View document
2 Nov 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View document
29 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
29 Jun 1989 Full group accounts made up to 1988-12-31 · 15 pages View document
6 Dec 1988 403A · 1 page View document
6 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 1988 363 · 6 pages View document
25 Oct 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View document
12 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
12 Oct 1988 Full group accounts made up to 1987-12-31 · 6 pages View document
27 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1987 363 · 6 pages View document
11 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
11 Aug 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View document
11 Aug 1987 Full group accounts made up to 1986-12-31 · 15 pages View document
11 Mar 1987 288 · 2 pages View document
11 Mar 1987 NEW DIRECTOR APPOINTED View document
6 Mar 1987 288 · 2 pages View document
6 Mar 1987 NEW DIRECTOR APPOINTED View document
26 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
26 Sep 1986 Group of companies' accounts made up to 1985-12-31 · 14 pages View document
26 Sep 1986 363 · 4 pages View document
26 Sep 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS View document
19 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1986 288 · 4 pages View document
11 Sep 1986 DIRECTOR RESIGNED View document
23 Oct 1984 ARTICLES OF ASSOCIATION View document
4 Oct 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document