LINGUARD CONTRACTORS LIMITED


Registered number: 00997379
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Name: LINGUARD CONTRACTORS LIMITED
LINGUARD CONTRACTORS LTD
Address: BUTTON HOUSE, PIX FARM LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RY
Incorporation Date: 1970-12-17

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
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-01-11 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-06-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-06-13 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-04 31/12/15 FULL LIST AR01
2015-04-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-02 31/12/14 FULL LIST AR01
2014-06-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-14 31/12/13 FULL LIST AR01
2013-01-21 31/12/12 FULL LIST AR01
2013-05-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-16 31/12/11 FULL LIST AR01
2012-07-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-13 31/03/11 FULL LIST AR01
2010-08-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-26 31/03/10 FULL LIST AR01
2009-06-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET AGATHA O'HAIRE / 01/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE STUART GIBBONS / 01/10/2009 CH01
2009-10-14 SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 CH03
2009-04-06 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 01/10/2009 CH01
2008-07-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-14 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-04 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-03-31 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-11 REGISTERED OFFICE CHANGED ON 11/04/06 FROM:GROUND FLOOR, ELIZABETH HOUSE54-58 HIGH STREETEDGEWAREMIDDLESEX HA8 7EJ 287
2005-08-12 MEMORANDUM OF ASSOCIATION MEM/ARTS
2005-09-02 VARYING SHARE RIGHTS AND NAMES RES12
2005-09-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-04-07 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-09-02 RE ACQUISITION 19/08/05 RES13
2005-09-02 AD 19/08/05---------£ SI [email protected]=48040£ IC 50000/98040 88(2)R
2005-08-12 VARYING SHARE RIGHTS AND NAMES RES12
2005-09-02 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-09-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-09 NEW DIRECTOR APPOINTED 288a
2004-06-11 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2003-04-02 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2003-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-21 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2001-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-28 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-05-23 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS 363s
1999-03-31 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS 363a
1999-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-11-09 PARTICULARS OF MORTGAGE/CHARGE 395
1998-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-05-24 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-23 10:43:52