LANGLEY PROPERTY CO. (MITCHAM) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-03 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES
2022-09-07 delete address THE COACH HOUSE SOUTHWOOD BUCKHURST ROAD WESTERHAM HILL KENT TN16 2HR
2022-09-07 insert address THE COACH HOUSE SOUTHWOOD FARM BUCKHURST ROAD WESTERHAM HILL KENT UNITED KINGDOM TN16 2HR
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-07 update registered_address
2022-08-26 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY MARGARET LANGLEY / 30/06/2020
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANNE LANGLEY / 30/06/2022
2022-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM THE COACH HOUSE SOUTHWOOD BUCKHURST ROAD WESTERHAM HILL KENT TN16 2HR
2022-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY MARGARET LANGLEY / 10/08/2022
2022-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY MARGARET LANGLEY / 10/08/2022
2022-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 10/08/2022
2022-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 10/08/2022
2022-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 10/08/2022
2022-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 10/08/2022
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-01 update statutory_documents DIRECTOR APPOINTED MISS MOLLY MARGARET LANGLEY
2020-07-01 update statutory_documents DIRECTOR APPOINTED MISS SALLY ANNE LANGLEY
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES
2019-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX LANGLEY
2019-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA LANGLEY
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 21/12/2016
2017-05-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-02-16 update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 364.00
2017-01-12 update statutory_documents £264 21/12/2016
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-09 update statutory_documents DIRECTOR APPOINTED MARGARET CATHERINE TEASDALE
2015-10-07 update returns_last_madeup_date 2014-09-04 => 2015-09-04
2015-10-07 update returns_next_due_date 2015-10-02 => 2016-10-02
2015-09-21 update statutory_documents 04/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-03 => 2014-09-04
2014-10-07 update returns_next_due_date 2014-10-01 => 2015-10-02
2014-09-09 update statutory_documents 03/09/14 FULL LIST
2014-09-09 update statutory_documents 04/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-10-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-09-16 update statutory_documents 03/09/13 FULL LIST
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-22 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-07 update statutory_documents 03/09/12 FULL LIST
2012-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-09-14 update statutory_documents 03/09/11 FULL LIST
2011-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-09-08 update statutory_documents 03/09/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET LANGLEY / 03/09/2010
2010-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-09-11 update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-09-16 update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-06-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents SECRETARY APPOINTED WILLIAM WARREN LANGLEY
2008-04-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL RHODES
2007-09-26 update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-22 update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-29 update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 1 MAYO ROAD CROYDON SURREY CR0 2QP
2004-09-24 update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-09 update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-10 update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-12 update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-07 update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-10 update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-09-09 update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-09-30 update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-17 update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-09-12 update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-08 update statutory_documents RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
1994-09-07 update statutory_documents S386 DISP APP AUDS 22/08/94
1994-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-02 update statutory_documents RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-08 update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS
1991-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-11 update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-30 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-22 update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/88 FROM: CLIMAX HOUSE FALLSBROOK ROAD LONDON SW16 6ED
1987-11-01 update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-06 update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1983-05-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1963-05-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION