About

Registered Number: 03990503
Date of Incorporation: 11/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire, SN4 8SY

 

Established in 2000, Langdale Western Ltd have registered office in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARMAN, Louise Elizabeth 11 May 2000 14 June 2002 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 09 July 2018
TM02 - Termination of appointment of secretary 11 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 13 June 2017
MR04 - N/A 17 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 15 May 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 01 June 2011
MG01 - Particulars of a mortgage or charge 04 September 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 22 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 02 July 2008
353 - Register of members 02 July 2008
AA - Annual Accounts 01 October 2007
287 - Change in situation or address of Registered Office 29 July 2007
363a - Annual Return 17 May 2007
353 - Register of members 17 May 2007
395 - Particulars of a mortgage or charge 16 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 22 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2006
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 29 April 2004
395 - Particulars of a mortgage or charge 27 December 2003
395 - Particulars of a mortgage or charge 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 October 2003
363s - Annual Return 16 May 2003
CERTNM - Change of name certificate 12 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
AA - Annual Accounts 12 March 2003
225 - Change of Accounting Reference Date 12 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 October 2002
288c - Notice of change of directors or secretaries or in their particulars 25 October 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 08 June 2001
287 - Change in situation or address of Registered Office 14 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 11 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2010 Fully Satisfied

N/A

Debenture 11 September 2006 Fully Satisfied

N/A

Legal charge 23 December 2003 Fully Satisfied

N/A

Debenture 10 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.