THOMAS LANGLEY GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 25/01/2325 January 2023 | Application to strike the company off the register |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED PHILLIP JASON NORAH |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND NORTHERN GROUP LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 13/11/1513 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 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 |
| 05/11/155 November 2015 | SAIL ADDRESS CREATED |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/05/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/06/91 |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: EVERED BARDON HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DH |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: THE COURTYARD PANNELLS COURT SURREY GU14EU |
| 26/04/8926 April 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: VICTORIA ROAD FENTON STOKE-ON-TRENT STAFFS ST42LY |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 07/01/887 January 1988 | AUDITOR'S RESIGNATION |
| 11/12/8711 December 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: WESTBURY CENTRE WESTBURY PARK CLAYTON NEWCASTLE UNDER LYNE STAFFS ST5 4LX |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: C/O RELIANT PLANT SERVICES HALL LANE WALSALL WOOD WALSALL WEST MIDLANDS WS9 9AX |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 13/02/8413 February 1984 | Accounts made up to 1982-12-31 |
| 13/02/8413 February 1984 | Accounts made up to 1982-12-31 |
| 18/10/6818 October 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/68 |
| 08/05/638 May 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/63 |
| 10/04/6110 April 1961 | CERTIFICATE OF INCORPORATION |
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