Total Documents | 186 |
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Total Pages | 797 |
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28 March 2023 | Final Gazette dissolved via voluntary strike-off |
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10 January 2023 | First Gazette notice for voluntary strike-off |
28 December 2022 | Application to strike the company off the register |
15 September 2022 | Micro company accounts made up to 31 December 2021 |
2 March 2022 | Confirmation statement made on 1 March 2022 with no updates |
2 March 2022 | Registered office address changed from Crane Hall London Road Ipswich Suffolk IP2 0AL to 1 1 Constable Court the Street Belstead IP8 3LY on 2 March 2022 |
29 September 2021 | Micro company accounts made up to 31 December 2020 |
1 March 2021 | Confirmation statement made on 1 March 2021 with updates |
22 December 2020 | Micro company accounts made up to 31 December 2019 |
3 September 2020 | Confirmation statement made on 3 September 2020 with no updates |
26 September 2019 | Micro company accounts made up to 31 December 2018 |
4 September 2019 | Confirmation statement made on 3 September 2019 with no updates |
20 September 2018 | Micro company accounts made up to 31 December 2017 |
6 September 2018 | Termination of appointment of Polly Staveley as a director on 1 January 2018 |
5 September 2018 | Confirmation statement made on 3 September 2018 with no updates |
5 September 2018 | Appointment of Mrs Polly Staveley as a director on 1 January 2018 |
11 October 2017 | Total exemption full accounts made up to 31 December 2016 |
11 October 2017 | Total exemption full accounts made up to 31 December 2016 |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 September 2016 | Confirmation statement made on 3 September 2016 with updates |
3 September 2016 | Confirmation statement made on 3 September 2016 with updates |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
11 September 2012 | Registered office address changed from Cardinal House Saint Nicholas Street Ipswich Suffolk IP1 1TT on 11 September 2012 |
11 September 2012 | Registered office address changed from Cardinal House Saint Nicholas Street Ipswich Suffolk IP1 1TT on 11 September 2012 |
11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 February 2012 | Termination of appointment of John Fletcher as a director |
29 February 2012 | Termination of appointment of John Fletcher as a director |
20 September 2011 | Director's details changed for Mr John Kevin Fletcher on 1 September 2011 |
20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
20 September 2011 | Secretary's details changed for Mr Timothy Mark Ryan on 1 September 2011 |
20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
20 September 2011 | Director's details changed for Mr John Kevin Fletcher on 1 September 2011 |
20 September 2011 | Secretary's details changed for Mr Timothy Mark Ryan on 1 September 2011 |
20 September 2011 | Director's details changed for Mr John Kevin Fletcher on 1 September 2011 |
20 September 2011 | Secretary's details changed for Mr Timothy Mark Ryan on 1 September 2011 |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
1 October 2010 | Director's details changed for John Kevin Fletcher on 3 September 2010 |
1 October 2010 | Director's details changed for John Kevin Fletcher on 3 September 2010 |
1 October 2010 | Director's details changed for John Kevin Fletcher on 3 September 2010 |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 September 2009 | Return made up to 03/09/09; full list of members |
8 September 2009 | Return made up to 03/09/09; full list of members |
10 August 2009 | Total exemption full accounts made up to 31 December 2008 |
10 August 2009 | Total exemption full accounts made up to 31 December 2008 |
29 October 2008 | Return made up to 03/09/08; full list of members |
29 October 2008 | Return made up to 03/09/08; full list of members |
9 May 2008 | Total exemption full accounts made up to 31 December 2007 |
9 May 2008 | Total exemption full accounts made up to 31 December 2007 |
18 September 2007 | Return made up to 03/09/07; full list of members |
18 September 2007 | Return made up to 03/09/07; full list of members |
20 March 2007 | Total exemption full accounts made up to 31 December 2006 |
20 March 2007 | Total exemption full accounts made up to 31 December 2006 |
12 September 2006 | Return made up to 03/09/06; full list of members |
12 September 2006 | Return made up to 03/09/06; full list of members |
12 May 2006 | Full accounts made up to 31 December 2005 |
12 May 2006 | Full accounts made up to 31 December 2005 |
14 September 2005 | Return made up to 03/09/05; full list of members |
14 September 2005 | Return made up to 03/09/05; full list of members |
1 September 2005 | Full accounts made up to 31 December 2004 |
1 September 2005 | Full accounts made up to 31 December 2004 |
6 June 2005 | Director resigned |
6 June 2005 | Director resigned |
3 September 2004 | Return made up to 03/09/04; full list of members |
3 September 2004 | Return made up to 03/09/04; full list of members |
29 July 2004 | Full accounts made up to 31 December 2003 |
29 July 2004 | Full accounts made up to 31 December 2003 |
25 March 2004 | New director appointed |
25 March 2004 | New director appointed |
12 March 2004 | Secretary resigned |
12 March 2004 | Return made up to 03/09/03; full list of members
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12 March 2004 | Secretary resigned |
12 March 2004 | Return made up to 03/09/03; full list of members
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4 November 2003 | Full accounts made up to 31 December 2002 |
4 November 2003 | Full accounts made up to 31 December 2002 |
5 October 2003 | New director appointed |
5 October 2003 | New director appointed |
6 April 2003 | Director resigned |
6 April 2003 | Director resigned |
6 April 2003 | Director resigned |
6 April 2003 | Director resigned |
26 March 2003 | Director resigned |
26 March 2003 | Director resigned |
22 October 2002 | Accounts for a small company made up to 31 December 2001 |
22 October 2002 | Accounts for a small company made up to 31 December 2001 |
3 October 2002 | Return made up to 03/09/02; full list of members |
3 October 2002 | Return made up to 03/09/02; full list of members |
14 May 2002 | New director appointed |
14 May 2002 | Registered office changed on 14/05/02 from: garland house garland street bury st edmunds suffolk IP33 1EZ |
14 May 2002 | Resolutions
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14 May 2002 | Registered office changed on 14/05/02 from: garland house garland street bury st edmunds suffolk IP33 1EZ |
14 May 2002 | New secretary appointed |
14 May 2002 | New director appointed |
14 May 2002 | Secretary resigned |
14 May 2002 | New secretary appointed |
14 May 2002 | New director appointed |
14 May 2002 | Resolutions
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14 May 2002 | Ad 26/04/02--------- £ si 900@1=900 £ ic 100/1000 |
14 May 2002 | Ad 26/04/02--------- £ si 900@1=900 £ ic 100/1000 |
14 May 2002 | Secretary resigned |
14 May 2002 | New director appointed |
30 November 2001 | Company name changed langton independent LIMITED\certificate issued on 30/11/01 |
30 November 2001 | Company name changed langton independent LIMITED\certificate issued on 30/11/01 |
25 September 2001 | Director's particulars changed |
25 September 2001 | Director's particulars changed |
24 September 2001 | Accounts for a small company made up to 31 December 2000 |
24 September 2001 | Accounts for a small company made up to 31 December 2000 |
19 September 2001 | Return made up to 03/09/01; full list of members |
19 September 2001 | Return made up to 03/09/01; full list of members |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
23 October 2000 | Return made up to 03/09/00; full list of members |
23 October 2000 | Return made up to 03/09/00; full list of members |
24 May 2000 | Particulars of mortgage/charge |
24 May 2000 | Particulars of mortgage/charge |
15 March 2000 | Memorandum and Articles of Association |
15 March 2000 | Memorandum and Articles of Association |
10 March 2000 | Company name changed foffum financial LIMITED\certificate issued on 13/03/00 |
10 March 2000 | Company name changed foffum financial LIMITED\certificate issued on 13/03/00 |
9 November 1999 | Return made up to 03/09/99; full list of members
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9 November 1999 | Return made up to 03/09/99; full list of members
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23 September 1999 | Accounts for a small company made up to 31 December 1998 |
23 September 1999 | Accounts for a small company made up to 31 December 1998 |
8 July 1999 | Secretary resigned |
8 July 1999 | Director resigned |
8 July 1999 | New director appointed |
8 July 1999 | New secretary appointed;new director appointed |
8 July 1999 | Director resigned |
8 July 1999 | Secretary resigned |
8 July 1999 | Director resigned |
8 July 1999 | New secretary appointed;new director appointed |
8 July 1999 | Director resigned |
8 July 1999 | New director appointed |
30 September 1998 | Registered office changed on 30/09/98 from: fairstead house bury road thetford norfolk IP24 3PL |
30 September 1998 | Registered office changed on 30/09/98 from: fairstead house bury road thetford norfolk IP24 3PL |
30 September 1998 | Return made up to 03/09/98; no change of members |
30 September 1998 | Return made up to 03/09/98; no change of members |
7 July 1998 | Accounts for a small company made up to 31 December 1997 |
7 July 1998 | Accounts for a small company made up to 31 December 1997 |
12 November 1997 | New director appointed |
12 November 1997 | New director appointed |
16 October 1997 | Return made up to 03/09/97; full list of members |
16 October 1997 | Return made up to 03/09/97; full list of members |
22 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 |
22 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 |
10 October 1996 | Ad 20/09/96--------- £ si 100@1=100 £ ic 2/102 |
10 October 1996 | Ad 20/09/96--------- £ si 100@1=100 £ ic 2/102 |
11 September 1996 | New director appointed |
11 September 1996 | New director appointed |
11 September 1996 | New director appointed |
11 September 1996 | Secretary resigned |
11 September 1996 | Director resigned |
11 September 1996 | New secretary appointed |
11 September 1996 | New director appointed |
11 September 1996 | Director resigned |
11 September 1996 | New director appointed |
11 September 1996 | New director appointed |
11 September 1996 | New secretary appointed |
11 September 1996 | Secretary resigned |
3 September 1996 | Incorporation |
3 September 1996 | Incorporation |