Founded in 1978, Kings Langley Building Supplies Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Christopher Michael | 03 September 2018 | - | 1 |
HOLTON, Tim | 10 September 2018 | - | 1 |
PERKINS, Richard | 10 September 2018 | 13 March 2020 | 1 |
RANCE, James Frederick Daniel | N/A | 03 September 2018 | 1 |
RANCE, Marie Clansia | N/A | 03 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Rajen Bhupendrabhai | 10 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
CS01 - N/A | 27 February 2020 | |
MR04 - N/A | 10 January 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 22 February 2019 | |
CS01 - N/A | 08 February 2019 | |
RESOLUTIONS - N/A | 24 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
AP03 - Appointment of secretary | 14 September 2018 | |
MR04 - N/A | 11 September 2018 | |
AP01 - Appointment of director | 06 September 2018 | |
PSC02 - N/A | 06 September 2018 | |
PSC07 - N/A | 06 September 2018 | |
PSC07 - N/A | 06 September 2018 | |
AD01 - Change of registered office address | 06 September 2018 | |
AP01 - Appointment of director | 06 September 2018 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
TM02 - Termination of appointment of secretary | 06 September 2018 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 25 January 2018 | |
MR01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 20 January 2017 | |
MR01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 26 October 2001 | |
287 - Change in situation or address of Registered Office | 17 April 2001 | |
363s - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 25 January 1999 | |
287 - Change in situation or address of Registered Office | 04 December 1998 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 23 April 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 30 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1996 | |
AA - Annual Accounts | 01 July 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 22 June 1995 | |
395 - Particulars of a mortgage or charge | 15 February 1995 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 18 May 1994 | |
363s - Annual Return | 08 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1993 | |
AA - Annual Accounts | 17 September 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 17 August 1992 | |
288 - N/A | 18 June 1992 | |
287 - Change in situation or address of Registered Office | 20 February 1992 | |
363s - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 01 March 1991 | |
AA - Annual Accounts | 14 August 1990 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 27 September 1989 | |
363 - Annual Return | 24 April 1989 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 03 May 1988 | |
288 - N/A | 03 November 1987 | |
AA - Annual Accounts | 27 October 1987 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 06 February 1987 | |
363 - Annual Return | 13 May 1986 | |
NEWINC - New incorporation documents | 18 July 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2017 | Fully Satisfied |
N/A |
A registered charge | 06 January 2017 | Fully Satisfied |
N/A |
Single debenture | 07 February 1995 | Fully Satisfied |
N/A |
Legal charge | 08 May 1984 | Fully Satisfied |
N/A |