T.LANG & SONS (ABERAVON) LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Appointment of Mr Nicholas James Thomas as a director on 2024-04-06

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08/04/248 April 2024 Appointment of Mr Cristopher Patrick Thomas as a director on 2024-04-06

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16/01/2416 January 2024 Micro company accounts made up to 2023-06-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-10 with no updates

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14/09/2314 September 2023 Registered office address changed from Graham Davies House Addison Road Port Talbot Neath Port Talbot County Borough Sa1 26H to Graham Davies House Addison Road Port Talbot Nptcb SA12 6HZ on 2023-09-14

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01/09/231 September 2023 Registered office address changed from Addison Road Port Talbot Nptcb SA12 6HZ United Kingdom to Graham Davies House Addison Road Port Talbot Neath Port Talbot County Borough Sa1 26H on 2023-09-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-06-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-10 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-06-30

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24/11/2124 November 2021 Confirmation statement made on 2021-10-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM ADDISON ROAD PORT TALBOT NPTCB SA12 6HZ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MIRIAM THOMAS

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MIRIAM THOMAS

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BERNARD JUDE THOMAS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/11/1412 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MIRIAM THOMAS / 18/10/2013

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10/01/1410 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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10/01/1410 January 2014 Annual return made up to 18 October 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/04/138 April 2013 ALTER ARTICLES 28/03/2013

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01/02/131 February 2013 Annual return made up to 18 October 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/11/1128 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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23/11/1123 November 2011 VARYING SHARE RIGHTS AND NAMES

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/11/105 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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12/01/1012 January 2010 SAIL ADDRESS CHANGED FROM: FAIRFIELD GARAGE ADDISON ROAD PORT TALBOT WEST GLAMORGAN SA12 6HZ WALES

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12/01/1012 January 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM

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12/01/1012 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 63 SANDFIELDS ROAD, PORT TALBOT, SA12 6LR

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27/01/0927 January 2009 RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/11/0712 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/12/066 December 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 29 MAESGWYN STREET, PORT TALBOT, SA12 6PF

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/01/0525 January 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0418 March 2004 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/12/0230 December 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/11/0116 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/12/0022 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/11/999 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/11/985 November 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/11/985 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/11/975 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/11/9625 November 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/11/9529 November 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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31/10/9431 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/10/9431 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/9431 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/02/9413 February 1994 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/04/938 April 1993 NEW DIRECTOR APPOINTED

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01/11/921 November 1992 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS

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01/11/921 November 1992 REGISTERED OFFICE CHANGED ON 01/11/92

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/07/927 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9122 November 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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16/02/9116 February 1991 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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11/02/9111 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 30/06/87

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13/03/9013 March 1990 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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24/04/8924 April 1989 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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08/07/888 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 30/06/83

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 30/06/84

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13/06/8813 June 1988 RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS

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20/05/8820 May 1988 FIRST GAZETTE

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29/07/8729 July 1987 RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS

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29/07/8729 July 1987 RETURN MADE UP TO 23/10/85; FULL LIST OF MEMBERS

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13/07/8713 July 1987 DIRECTOR'S PARTICULARS CHANGED

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15/04/5415 April 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/542 April 1954 ALTER MEM AND ARTS

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