R. LANGSTON JONES & COMPANY LIMITED: Filings - Page 2

  • Overview

    Company NameR. LANGSTON JONES & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02686030
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R. LANGSTON JONES & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    17 pagesAA

    legacy

    78 pagesPARENT_ACC

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 026860300002, created on Dec 01, 2015

    23 pagesMR01

    Appointment of Mr Mark Watford as a director on Nov 10, 2015

    2 pagesAP01

    Appointment of Sally Ann Bedford as a director on Nov 10, 2015

    2 pagesAP01

    Termination of appointment of Alexander David King as a director on Nov 10, 2015

    1 pagesTM01

    Termination of appointment of John Stanley King as a director on Nov 10, 2015

    1 pagesTM01

    Appointment of Mr Paul William Teasdale as a director on Nov 10, 2015

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Registered office address changed from , Station Street, West Business Park, Coventry, CV6 5BP to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Nov 17, 2015

    1 pagesAD01

    Appointment of Mr Adam Coates as a secretary on Nov 10, 2015

    2 pagesAP03

    Termination of appointment of Louisa Jane Haddon as a secretary on Nov 05, 2015

    1 pagesTM02

    Annual return made up to Oct 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 10,000
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0