Name: |
PAYZE AND LANGFORD LIMITED
PAYZE AND LANGFORD LTD |
Address: | CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, ENGLAND, CM13 1AB |
Incorporation Date: | 1938-08-02 |
date | name | form type |
2022-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2022 FROMCREATE BUSINESS HUB 5 RAYLEIGH ROADHUTTONBRENTWOODCM13 1ABENGLAND | AD01 |
2022-09-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2022 FROMC/O TISH PRESS27 CAMBRIDGE PARKLONDONE11 2PUENGLAND | AD01 |
2022-08-04 | CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES | CS01 |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-07-26 | CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES | CS01 |
2020-07-27 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | CS01 |
2020-12-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-08-07 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | CS01 |
2019-02-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-01 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | CS01 |
2018-09-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RALPH DAWSON / 15/06/2018 | CH01 |
2017-08-02 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | CS01 |
2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-04-27 | DIRECTOR APPOINTED MRS MANDY EVA LANGFORD | AP01 |
2016-09-23 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANGFORD | TM01 |
2016-05-05 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2016-06-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-23 | APPOINTMENT TERMINATED, DIRECTOR MANDY LANGFORD | TM01 |
2016-05-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2016-09-23 | APPOINTMENT TERMINATED, SECRETARY MANDY LANGFORD | TM02 |
2016-09-23 | DIRECTOR APPOINTED MR LAWRENCE RALPH DAWSON | AP01 |
2016-04-27 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGFORD | TM01 |
2016-09-23 | APPOINTMENT TERMINATED, SECRETARY MANDY LANGFORD | TM02 |
2016-05-05 | ADOPT ARTICLES 18/04/2016 | RES01 |
2016-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROMHERB FARM GRANARIESLONDON ROADLATTONHARLOW ESSEXCM17 9LH | AD01 |
2016-09-27 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | CS01 |
2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-10 | 26/07/15 FULL LIST | AR01 |
2014-08-11 | 26/07/14 FULL LIST | AR01 |
2014-07-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-20 | 26/07/13 FULL LIST | AR01 |
2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-20 | 26/07/12 FULL LIST | AR01 |
2012-10-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-16 | 30/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-15 | 26/07/11 FULL LIST | AR01 |
2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD PAUL LANGFORD / 26/07/2010 | CH01 |
2010-08-02 | 26/07/10 FULL LIST | AR01 |
2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANGFORD / 26/07/2010 | CH01 |
2009-09-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-17 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-28 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-06 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-15 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | 363a |
2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-08-03 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | 363a |
2004-08-10 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | 363s |
2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-08-19 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | 363s |
2002-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2002-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-08-13 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | 363s |
2001-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | AA |
Last update: 2024-09-28 01:00:38