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Lang-Met Distillers Limited

Documents

Total Documents133
Total Pages750

Filing History

23 June 2023Confirmation statement made on 20 June 2023 with no updates
20 June 2023Accounts for a dormant company made up to 31 December 2022
11 February 2023Registered office address changed from Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023
23 June 2022Confirmation statement made on 20 June 2022 with no updates
10 June 2022Accounts for a dormant company made up to 31 December 2021
28 June 2021Accounts for a dormant company made up to 31 December 2020
21 June 2021Confirmation statement made on 20 June 2021 with no updates
22 June 2020Confirmation statement made on 20 June 2020 with no updates
27 May 2020Accounts for a dormant company made up to 31 December 2019
22 June 2019Confirmation statement made on 20 June 2019 with no updates
28 May 2019Accounts for a dormant company made up to 31 December 2018
25 June 2018Confirmation statement made on 20 June 2018 with no updates
6 June 2018Accounts for a dormant company made up to 31 December 2017
22 June 2017Confirmation statement made on 20 June 2017 with updates
22 June 2017Confirmation statement made on 20 June 2017 with updates
6 June 2017Accounts for a dormant company made up to 31 December 2016
6 June 2017Accounts for a dormant company made up to 31 December 2016
14 September 2016Full accounts made up to 31 December 2015
14 September 2016Full accounts made up to 31 December 2015
27 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000
27 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000
12 April 2016Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016
12 April 2016Termination of appointment of Robert Harry Ling as a director on 8 April 2016
12 April 2016Termination of appointment of Robert Harry Ling as a secretary on 8 April 2016
12 April 2016Termination of appointment of Robert Harry Ling as a director on 8 April 2016
25 November 2015Appointment of Mr Richard Charles Evans as a director on 2 November 2015
25 November 2015Appointment of Mr Richard Charles Evans as a director on 2 November 2015
25 November 2015Appointment of Mr Richard Charles Evans as a director on 2 November 2015
21 August 2015Full accounts made up to 31 December 2014
21 August 2015Full accounts made up to 31 December 2014
30 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 25,000
30 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 25,000
1 August 2014Full accounts made up to 31 December 2013
1 August 2014Full accounts made up to 31 December 2013
8 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25,000
8 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25,000
5 August 2013Full accounts made up to 31 December 2012
5 August 2013Full accounts made up to 31 December 2012
24 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
24 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
11 July 2012Full accounts made up to 31 December 2011
11 July 2012Full accounts made up to 31 December 2011
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
8 July 2011Secretary's details changed for Robert Harry Ling on 1 July 2011
8 July 2011Annual return made up to 20 June 2011 with a full list of shareholders
8 July 2011Secretary's details changed for Robert Harry Ling on 1 July 2011
8 July 2011Annual return made up to 20 June 2011 with a full list of shareholders
8 July 2011Secretary's details changed for Robert Harry Ling on 1 July 2011
27 May 2011Full accounts made up to 31 December 2010
27 May 2011Full accounts made up to 31 December 2010
10 August 2010Full accounts made up to 31 December 2009
10 August 2010Full accounts made up to 31 December 2009
9 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
9 July 2010Director's details changed for Adam John Wallis on 1 January 2010
9 July 2010Director's details changed for Adam John Wallis on 1 January 2010
9 July 2010Director's details changed for Adam John Wallis on 1 January 2010
9 July 2010Director's details changed for Robert Harry Ling on 1 January 2010
9 July 2010Director's details changed for Robert Harry Ling on 1 January 2010
9 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
9 July 2010Director's details changed for Robert Harry Ling on 1 January 2010
14 July 2009Return made up to 20/06/09; full list of members
14 July 2009Return made up to 20/06/09; full list of members
7 July 2009Full accounts made up to 31 December 2008
7 July 2009Full accounts made up to 31 December 2008
17 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 July 2008Full accounts made up to 31 December 2007
23 July 2008Full accounts made up to 31 December 2007
7 July 2008Return made up to 20/06/08; full list of members
7 July 2008Return made up to 20/06/08; full list of members
30 August 2007Full accounts made up to 31 December 2006
30 August 2007Full accounts made up to 31 December 2006
2 July 2007Return made up to 20/06/07; full list of members
2 July 2007Return made up to 20/06/07; full list of members
15 September 2006Full accounts made up to 31 December 2005
15 September 2006Full accounts made up to 31 December 2005
10 July 2006Return made up to 20/06/06; full list of members
10 July 2006Return made up to 20/06/06; full list of members
14 July 2005Full accounts made up to 31 December 2004
14 July 2005Full accounts made up to 31 December 2004
8 July 2005Return made up to 20/06/05; full list of members
8 July 2005Return made up to 20/06/05; full list of members
14 September 2004Full accounts made up to 31 December 2003
14 September 2004Full accounts made up to 31 December 2003
24 June 2004Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 24/06/04
  • 363(353) ‐ Location of register of members address changed
24 June 2004Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 24/06/04
  • 363(353) ‐ Location of register of members address changed
7 May 2004New director appointed
7 May 2004New director appointed
7 May 2004New director appointed
7 May 2004Director resigned
7 May 2004New director appointed
7 May 2004Director resigned
30 September 2003Full accounts made up to 31 December 2002
30 September 2003Full accounts made up to 31 December 2002
6 July 2003Return made up to 20/06/03; full list of members
6 July 2003Return made up to 20/06/03; full list of members
31 July 2002Full accounts made up to 31 December 2001
31 July 2002Full accounts made up to 31 December 2001
29 June 2002Return made up to 20/06/02; full list of members
29 June 2002Return made up to 20/06/02; full list of members
27 September 2001Full accounts made up to 31 December 2000
27 September 2001Full accounts made up to 31 December 2000
17 July 2001Return made up to 20/06/01; full list of members
17 July 2001Return made up to 20/06/01; full list of members
28 February 2001Registered office changed on 28/02/01 from: 10 charterhouse square london EC1M 6LQ
28 February 2001Registered office changed on 28/02/01 from: 10 charterhouse square london EC1M 6LQ
27 September 2000Full accounts made up to 31 December 1999
27 September 2000Full accounts made up to 31 December 1999
16 August 2000Return made up to 20/06/00; full list of members
16 August 2000Return made up to 20/06/00; full list of members
5 July 1999Full accounts made up to 31 December 1998
5 July 1999Full accounts made up to 31 December 1998
5 July 1999Return made up to 20/06/99; no change of members
5 July 1999Return made up to 20/06/99; no change of members
23 July 1998Return made up to 20/06/98; no change of members
23 July 1998Full accounts made up to 31 December 1997
23 July 1998Full accounts made up to 31 December 1997
23 July 1998Return made up to 20/06/98; no change of members
18 July 1997Return made up to 20/06/97; full list of members
18 July 1997Full accounts made up to 31 December 1996
18 July 1997Return made up to 20/06/97; full list of members
18 July 1997Full accounts made up to 31 December 1996
14 July 1996Return made up to 20/06/96; no change of members
14 July 1996Full accounts made up to 31 December 1995
14 July 1996Full accounts made up to 31 December 1995
14 July 1996Return made up to 20/06/96; no change of members
26 July 1995Full accounts made up to 31 December 1994
26 July 1995Full accounts made up to 31 December 1994
27 June 1995Return made up to 20/06/95; no change of members
27 June 1995Return made up to 20/06/95; no change of members
14 October 1986Incorporation
14 October 1986Incorporation
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