LINGUARD CONTRACTORS LIMITED


Registered number: 00997379
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Name: LINGUARD CONTRACTORS LIMITED
LINGUARD CONTRACTORS LTD
Address: 6 WILTON ROAD, BEACONSFIELD, ENGLAND, HP9 2BS
Incorporation Date: 1970-12-17

Company status: Active


Company Documents

date name form type
2021-02-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-02-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-01-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-01-27 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2020-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET AGATHA O'HAIRE / 23/07/2020 CH01
2020-07-10 APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS TM01
2020-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 CH01
2020-07-23 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 23/07/2020 CH01
2020-07-23 REGISTERED OFFICE CHANGED ON 23/07/2020 FROMBUTTON HOUSE, PIX FARM LANEHEMEL HEMPSTEADHERTFORDSHIREHP1 2RY AD01
2020-07-23 SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 CH03
2020-01-15 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-07-23 PSC'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 PSC04
2020-05-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE STUART GIBBONS / 23/07/2020 CH01
2019-12-13 PSC'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 13/12/2019 PSC04
2019-01-11 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-08-14 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-06-21 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-03-04 31/12/15 FULL LIST AR01
2016-04-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-02 31/12/14 FULL LIST AR01
2015-04-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-14 31/12/13 FULL LIST AR01
2014-06-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-21 31/12/12 FULL LIST AR01
2013-05-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-16 31/12/11 FULL LIST AR01
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
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE STUART GIBBONS / 01/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN 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 SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 CH03
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/10/2009 CH01
2009-04-06 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-06-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET AGATHA O'HAIRE / 01/10/2009 CH01
2008-04-14 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-07-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-04 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
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 VARYING SHARE RIGHTS AND NAMES RES12
2005-09-02 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-12 MEMORANDUM OF ASSOCIATION MEM/ARTS
2005-09-02 VARYING SHARE RIGHTS AND NAMES RES12
2005-09-02 AD 19/08/05---------£ SI [email protected]=48040£ IC 50000/98040 88(2)R
2005-09-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-09-02 RE ACQUISITION 19/08/05 RES13
2005-09-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2021-02-12 03:28:21