PAYZE AND LANGFORD LIMITED


Registered number: 00343093
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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

Company status: Active


Company Documents

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