Langston Scott Ltd was founded on 28 June 1989 and are based in West Midlands, it's status is listed as "Active". The company has 2 directors listed as Compass Secretaries Limited, Scott, Richard Charles Langston. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Richard Charles Langston | N/A | 01 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 07 February 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AP01 - Appointment of director | 04 December 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 03 May 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 13 September 2018 | |
TM01 - Termination of appointment of director | 11 September 2018 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 11 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
TM01 - Termination of appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 11 April 2013 | |
CH01 - Change of particulars for director | 04 February 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 28 March 2012 | |
TM01 - Termination of appointment of director | 20 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 05 May 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
RESOLUTIONS - N/A | 03 October 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 19 June 2008 | |
AUD - Auditor's letter of resignation | 26 March 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 21 November 2006 | |
AUD - Auditor's letter of resignation | 24 October 2006 | |
363a - Annual Return | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363a - Annual Return | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
RESOLUTIONS - N/A | 28 July 2004 | |
RESOLUTIONS - N/A | 28 July 2004 | |
RESOLUTIONS - N/A | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
363a - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 26 April 2004 | |
395 - Particulars of a mortgage or charge | 23 December 2003 | |
225 - Change of Accounting Reference Date | 06 August 2003 | |
363a - Annual Return | 15 July 2003 | |
287 - Change in situation or address of Registered Office | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
287 - Change in situation or address of Registered Office | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
AA - Annual Accounts | 14 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2002 | |
RESOLUTIONS - N/A | 18 October 2002 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 10 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2001 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 23 March 1999 | |
363s - Annual Return | 26 June 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 08 March 1996 | |
363s - Annual Return | 22 June 1995 | |
AA - Annual Accounts | 04 February 1995 | |
363s - Annual Return | 22 June 1994 | |
AA - Annual Accounts | 17 November 1993 | |
363s - Annual Return | 28 July 1993 | |
395 - Particulars of a mortgage or charge | 10 February 1993 | |
AA - Annual Accounts | 17 November 1992 | |
363s - Annual Return | 14 August 1992 | |
AA - Annual Accounts | 19 June 1992 | |
363a - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 15 January 1992 | |
RESOLUTIONS - N/A | 19 November 1991 | |
123 - Notice of increase in nominal capital | 19 November 1991 | |
363a - Annual Return | 24 February 1991 | |
288 - N/A | 23 August 1989 | |
288 - N/A | 23 August 1989 | |
287 - Change in situation or address of Registered Office | 23 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1989 | |
287 - Change in situation or address of Registered Office | 06 July 1989 | |
288 - N/A | 06 July 1989 | |
NEWINC - New incorporation documents | 28 June 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit agreement | 19 December 2003 | Outstanding |
N/A |
Mortgage debenture | 02 February 1993 | Fully Satisfied |
N/A |