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