LOXKO VENTURE MANAGERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 2024-06-11 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/12/1930 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/12/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD BLYTHE CLARK |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SABURO TAKAHASHI |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SABURO TAKAHASHI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 08/03/178 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR SABURO TAKAHASHI |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TARRYN-ANNE COETZEE |
| 08/04/108 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED TARRYN-ANNE COETZEE |
| 29/04/0929 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RECINDED 882 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED LONDON & OXFORD HOLDINGS LTD CERTIFICATE ISSUED ON 17/07/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 6 ADAM STREET LONDON WC2N 6AA |
| 19/04/9919 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | AUDITOR'S RESIGNATION |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | COMPANY NAME CHANGED BOWCLARK ENTERPRISES (UK) LIMITE D CERTIFICATE ISSUED ON 05/07/93 |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 5 MAZE ROAD KEW RICHMOND SURREY. TW9 3DA |
| 24/03/9324 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 5TH, FLOOR, ALTON HOUSE 174/177 HIGH HOLBORN LONDON WC1V 7AA |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 174-177 HIGH HOLBORN LONDON WC1V 7AA |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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