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RYAN Langton Limited

Documents

Total Documents186
Total Pages797

Filing History

28 March 2023Final Gazette dissolved via voluntary strike-off
10 January 2023First Gazette notice for voluntary strike-off
28 December 2022Application to strike the company off the register
15 September 2022Micro company accounts made up to 31 December 2021
2 March 2022Confirmation statement made on 1 March 2022 with no updates
2 March 2022Registered 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 2021Micro company accounts made up to 31 December 2020
1 March 2021Confirmation statement made on 1 March 2021 with updates
22 December 2020Micro company accounts made up to 31 December 2019
3 September 2020Confirmation statement made on 3 September 2020 with no updates
26 September 2019Micro company accounts made up to 31 December 2018
4 September 2019Confirmation statement made on 3 September 2019 with no updates
20 September 2018Micro company accounts made up to 31 December 2017
6 September 2018Termination of appointment of Polly Staveley as a director on 1 January 2018
5 September 2018Confirmation statement made on 3 September 2018 with no updates
5 September 2018Appointment of Mrs Polly Staveley as a director on 1 January 2018
11 October 2017Total exemption full accounts made up to 31 December 2016
11 October 2017Total exemption full accounts made up to 31 December 2016
4 September 2017Confirmation statement made on 3 September 2017 with no updates
4 September 2017Confirmation statement made on 3 September 2017 with no updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
3 September 2016Confirmation statement made on 3 September 2016 with updates
3 September 2016Confirmation statement made on 3 September 2016 with updates
2 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2015Total exemption small company accounts made up to 31 December 2014
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 999.99975
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 999.99975
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 999.99975
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 999.99975
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 999.99975
5 September 2013Total exemption small company accounts made up to 31 December 2012
5 September 2013Total exemption small company accounts made up to 31 December 2012
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 999.99975
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 999.99975
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 999.99975
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
11 September 2012Registered office address changed from Cardinal House Saint Nicholas Street Ipswich Suffolk IP1 1TT on 11 September 2012
11 September 2012Registered office address changed from Cardinal House Saint Nicholas Street Ipswich Suffolk IP1 1TT on 11 September 2012
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
27 June 2012Total exemption small company accounts made up to 31 December 2011
27 June 2012Total exemption small company accounts made up to 31 December 2011
29 February 2012Termination of appointment of John Fletcher as a director
29 February 2012Termination of appointment of John Fletcher as a director
20 September 2011Director's details changed for Mr John Kevin Fletcher on 1 September 2011
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
20 September 2011Secretary's details changed for Mr Timothy Mark Ryan on 1 September 2011
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
20 September 2011Director's details changed for Mr John Kevin Fletcher on 1 September 2011
20 September 2011Secretary's details changed for Mr Timothy Mark Ryan on 1 September 2011
20 September 2011Director's details changed for Mr John Kevin Fletcher on 1 September 2011
20 September 2011Secretary's details changed for Mr Timothy Mark Ryan on 1 September 2011
15 July 2011Total exemption small company accounts made up to 31 December 2010
15 July 2011Total exemption small company accounts made up to 31 December 2010
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
1 October 2010Director's details changed for John Kevin Fletcher on 3 September 2010
1 October 2010Director's details changed for John Kevin Fletcher on 3 September 2010
1 October 2010Director's details changed for John Kevin Fletcher on 3 September 2010
19 August 2010Total exemption small company accounts made up to 31 December 2009
19 August 2010Total exemption small company accounts made up to 31 December 2009
8 September 2009Return made up to 03/09/09; full list of members
8 September 2009Return made up to 03/09/09; full list of members
10 August 2009Total exemption full accounts made up to 31 December 2008
10 August 2009Total exemption full accounts made up to 31 December 2008
29 October 2008Return made up to 03/09/08; full list of members
29 October 2008Return made up to 03/09/08; full list of members
9 May 2008Total exemption full accounts made up to 31 December 2007
9 May 2008Total exemption full accounts made up to 31 December 2007
18 September 2007Return made up to 03/09/07; full list of members
18 September 2007Return made up to 03/09/07; full list of members
20 March 2007Total exemption full accounts made up to 31 December 2006
20 March 2007Total exemption full accounts made up to 31 December 2006
12 September 2006Return made up to 03/09/06; full list of members
12 September 2006Return made up to 03/09/06; full list of members
12 May 2006Full accounts made up to 31 December 2005
12 May 2006Full accounts made up to 31 December 2005
14 September 2005Return made up to 03/09/05; full list of members
14 September 2005Return made up to 03/09/05; full list of members
1 September 2005Full accounts made up to 31 December 2004
1 September 2005Full accounts made up to 31 December 2004
6 June 2005Director resigned
6 June 2005Director resigned
3 September 2004Return made up to 03/09/04; full list of members
3 September 2004Return made up to 03/09/04; full list of members
29 July 2004Full accounts made up to 31 December 2003
29 July 2004Full accounts made up to 31 December 2003
25 March 2004New director appointed
25 March 2004New director appointed
12 March 2004Secretary resigned
12 March 2004Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 March 2004Secretary resigned
12 March 2004Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 November 2003Full accounts made up to 31 December 2002
4 November 2003Full accounts made up to 31 December 2002
5 October 2003New director appointed
5 October 2003New director appointed
6 April 2003Director resigned
6 April 2003Director resigned
6 April 2003Director resigned
6 April 2003Director resigned
26 March 2003Director resigned
26 March 2003Director resigned
22 October 2002Accounts for a small company made up to 31 December 2001
22 October 2002Accounts for a small company made up to 31 December 2001
3 October 2002Return made up to 03/09/02; full list of members
3 October 2002Return made up to 03/09/02; full list of members
14 May 2002New director appointed
14 May 2002Registered office changed on 14/05/02 from: garland house garland street bury st edmunds suffolk IP33 1EZ
14 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002Registered office changed on 14/05/02 from: garland house garland street bury st edmunds suffolk IP33 1EZ
14 May 2002New secretary appointed
14 May 2002New director appointed
14 May 2002Secretary resigned
14 May 2002New secretary appointed
14 May 2002New director appointed
14 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002Ad 26/04/02--------- £ si 900@1=900 £ ic 100/1000
14 May 2002Ad 26/04/02--------- £ si 900@1=900 £ ic 100/1000
14 May 2002Secretary resigned
14 May 2002New director appointed
30 November 2001Company name changed langton independent LIMITED\certificate issued on 30/11/01
30 November 2001Company name changed langton independent LIMITED\certificate issued on 30/11/01
25 September 2001Director's particulars changed
25 September 2001Director's particulars changed
24 September 2001Accounts for a small company made up to 31 December 2000
24 September 2001Accounts for a small company made up to 31 December 2000
19 September 2001Return made up to 03/09/01; full list of members
19 September 2001Return made up to 03/09/01; full list of members
2 November 2000Accounts for a small company made up to 31 December 1999
2 November 2000Accounts for a small company made up to 31 December 1999
23 October 2000Return made up to 03/09/00; full list of members
23 October 2000Return made up to 03/09/00; full list of members
24 May 2000Particulars of mortgage/charge
24 May 2000Particulars of mortgage/charge
15 March 2000Memorandum and Articles of Association
15 March 2000Memorandum and Articles of Association
10 March 2000Company name changed foffum financial LIMITED\certificate issued on 13/03/00
10 March 2000Company name changed foffum financial LIMITED\certificate issued on 13/03/00
9 November 1999Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director resigned
9 November 1999Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director resigned
23 September 1999Accounts for a small company made up to 31 December 1998
23 September 1999Accounts for a small company made up to 31 December 1998
8 July 1999Secretary resigned
8 July 1999Director resigned
8 July 1999New director appointed
8 July 1999New secretary appointed;new director appointed
8 July 1999Director resigned
8 July 1999Secretary resigned
8 July 1999Director resigned
8 July 1999New secretary appointed;new director appointed
8 July 1999Director resigned
8 July 1999New director appointed
30 September 1998Registered office changed on 30/09/98 from: fairstead house bury road thetford norfolk IP24 3PL
30 September 1998Registered office changed on 30/09/98 from: fairstead house bury road thetford norfolk IP24 3PL
30 September 1998Return made up to 03/09/98; no change of members
30 September 1998Return made up to 03/09/98; no change of members
7 July 1998Accounts for a small company made up to 31 December 1997
7 July 1998Accounts for a small company made up to 31 December 1997
12 November 1997New director appointed
12 November 1997New director appointed
16 October 1997Return made up to 03/09/97; full list of members
16 October 1997Return made up to 03/09/97; full list of members
22 October 1996Accounting reference date extended from 30/09/97 to 31/12/97
22 October 1996Accounting reference date extended from 30/09/97 to 31/12/97
10 October 1996Ad 20/09/96--------- £ si 100@1=100 £ ic 2/102
10 October 1996Ad 20/09/96--------- £ si 100@1=100 £ ic 2/102
11 September 1996New director appointed
11 September 1996New director appointed
11 September 1996New director appointed
11 September 1996Secretary resigned
11 September 1996Director resigned
11 September 1996New secretary appointed
11 September 1996New director appointed
11 September 1996Director resigned
11 September 1996New director appointed
11 September 1996New director appointed
11 September 1996New secretary appointed
11 September 1996Secretary resigned
3 September 1996Incorporation
3 September 1996Incorporation
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