LOXLEY BRIDGE LIMITED

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Company Documents

DateDescription
30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/01/2015 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN HUDSON ANDREWS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY JILLIAN ANDREWS

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/06/167 June 2016 DIRECTOR APPOINTED MRS JILLIAN HUDSON ANDREWS

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN HUDSON ANDREWS / 01/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREWS / 02/06/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREWS / 01/10/2009

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/08/088 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 LOCATION OF DEBENTURE REGISTER

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13/06/0713 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 LOCATION OF REGISTER OF MEMBERS

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW

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01/11/041 November 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL

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27/06/0227 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 NEW SECRETARY APPOINTED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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20/07/0120 July 2001 COMPANY NAME CHANGED LEGALCO LIMITED CERTIFICATE ISSUED ON 20/07/01

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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