LOXHAM PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Compulsory strike-off action has been discontinued |
| 13/05/2513 May 2025 | Compulsory strike-off action has been discontinued |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-01-31 |
| 12/05/2512 May 2025 | Notification of Paul Raymond Shore as a person with significant control on 2025-03-31 |
| 12/05/2512 May 2025 | Withdrawal of a person with significant control statement on 2025-05-12 |
| 11/05/2511 May 2025 | Termination of appointment of Jeremy Mckeown as a director on 2025-03-23 |
| 09/05/259 May 2025 | Amended total exemption full accounts made up to 2023-01-31 |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 20/11/2420 November 2024 | Registered office address changed from C/O Philip Aspinall Kent House Wharley End Cranfield Bedford Bedfordshire MK43 0AL to 90 Central Avenue College Road Cranfield Bedford MK43 0AL on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Philip John Aspinall as a director on 2024-11-12 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2023-01-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-03-31 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ASPINALL / 25/04/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039601980001 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/05/1628 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/06/1519 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR FRANK CHRISTOPHER PRICE |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM STAFFORD CRIPPS BUILDING WHARLEY END CRANFIELD BEDFORDSHIRE MK43 0AL |
| 05/11/145 November 2014 | DIRECTOR APPOINTED PROFESSOR PATRICK ARTHUR MCKEOWN |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/09/1325 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 959 |
| 30/04/1330 April 2013 | PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ASPINALL / 25/04/2012 |
| 25/04/1225 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 40 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR PAUL RAYMOND SHORE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR PAUL MARTIN HOWARD MORANTZ |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED CRANFIELDCREATES LIMITED CERTIFICATE ISSUED ON 23/06/11 |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR MACIVER |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ASPINALL / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD BEDFORD BEDFORDSHIRE MK43 0BT |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | S366A DISP HOLDING AGM 30/03/00 |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
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