PAYZE AND LANGFORD LIMITED


Registered number: 00343093
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Name: PAYZE AND LANGFORD LIMITED
PAYZE AND LANGFORD LTD
Address: 27 CAMBRIDGE PARK, LONDON, ENGLAND, E11 2PU
Incorporation Date: 1938-08-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-07 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2019-02-28 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-11 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
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
2016-09-27 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-23 APPOINTMENT TERMINATED, SECRETARY MANDY LANGFORD TM02
2016-09-23 APPOINTMENT TERMINATED, SECRETARY MANDY LANGFORD TM02
2016-05-05 ADOPT ARTICLES 18/04/2016 RES01
2016-04-27 DIRECTOR APPOINTED MRS MANDY EVA LANGFORD AP01
2016-09-23 DIRECTOR APPOINTED MR LAWRENCE RALPH DAWSON AP01
2016-05-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-09-23 APPOINTMENT TERMINATED, DIRECTOR ROGER LANGFORD TM01
2016-04-27 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGFORD TM01
2016-09-23 REGISTERED OFFICE CHANGED ON 23/09/2016 FROMHERB FARM GRANARIESLONDON ROADLATTONHARLOW ESSEXCM17 9LH AD01
2016-05-05 STATEMENT OF COMPANY'S OBJECTS CC04
2016-09-23 APPOINTMENT TERMINATED, DIRECTOR MANDY LANGFORD TM01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-10 26/07/15 FULL LIST AR01
2014-07-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-11 26/07/14 FULL LIST AR01
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
2010-08-02 26/07/10 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 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
2005-08-03 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363a
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-10 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
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
2002-10-28 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
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 AA
2001-09-06 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS 363s
2000-10-23 DELIVERY EXT'D 3 MTH 31/12/99 244
2000-09-18 NEW SECRETARY APPOINTED 288a
2000-08-24 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS 363s
1999-09-14 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS 363s
1999-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-08-03 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS 363s

Last update: 2020-04-10 07:02:19