LOXIA WOOD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-06-30 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-06-30 |
| 24/09/2124 September 2021 | Termination of appointment of Jason Lee Paul Mold as a director on 2021-07-31 |
| 24/09/2124 September 2021 | Termination of appointment of Paul Sargeant as a director on 2021-08-17 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LIMITED |
| 23/08/1823 August 2018 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 14/02/1814 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCMURTARY |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | 06/03/16 NO MEMBER LIST |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/03/1524 March 2015 | 06/03/15 NO MEMBER LIST |
| 11/03/1411 March 2014 | 06/03/14 NO MEMBER LIST |
| 05/03/145 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY WAPLE |
| 02/10/132 October 2013 | DIRECTOR APPOINTED PAUL SARGEANT |
| 02/10/132 October 2013 | DIRECTOR APPOINTED JASON LEE PAUL MOLD |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | 06/03/13 NO MEMBER LIST |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 23/05/1223 May 2012 | 06/03/12 NO MEMBER LIST |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | 06/03/11 NO MEMBER LIST |
| 20/09/1020 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED ROY ALFRED WAPLE |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR PETER MCMURTARY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADCOCK |
| 16/04/1016 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD ADCOCK / 01/03/2010 |
| 18/03/1018 March 2010 | 06/03/10 NO MEMBER LIST |
| 14/12/0914 December 2009 | CORPORATE SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 10 CONEY CLOSE THETFORD NORFOLK IP24 3PE |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MURRAY |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/03/087 March 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 1 CONEY CLOSE THETFORD NORFOLK IP24 3PE |
| 31/03/0731 March 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 06/03/06 |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 06/04/056 April 2005 | ANNUAL RETURN MADE UP TO 06/03/05 |
| 14/05/0414 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 06/03/04 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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