LOXLEY SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 15/07/2515 July 2025 New | Appointment of Mr Niall Phillip Kinsella as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Termination of appointment of Kevin James Cody as a director on 2024-10-23 |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMALLMAN |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DILLON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR ZABAIR AHMED |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR OLGA ANTONIOU |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO ANTONIOU |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR KEVIN JAMES CODY |
| 01/05/201 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 22/03/2022 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHARAM |
| 22/03/2022 March 2020 | REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 7 LOXLEY SQUARE OLTON SOLIHULL B92 7DW ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR RICHARD IAN BRUNET |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 11 LOXLEY SQUARE LOXLEY SQUARE OLTON SOLIHULL WEST MIDLANDS B92 7DW ENGLAND |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR MARIO ANTONIOU |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS OLGA ANTONIOU |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MRS MURIEL JEAN SMALLMAN |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MR ROGER SMALLMAN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR. JOSE CARLOS BLANCO MARIN |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TROY CROWTON |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BYRNE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MRS DEBORAH JANE JONES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 7 LOXLEY SQUARE OLTON SOLIHULL B92 7DW |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR GEORGE FREDERICK FRASER |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS DILLON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY GLYNIS DILLON |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE DOVEY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/07/1529 July 2015 | 28/07/15 NO MEMBER LIST |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR TROY CROWTON |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MRS JOSEPHINE SPRAGG |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MRS CLAIRE JOANNE BYRNE |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VERRION |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MRS DOROTHY JANE DARBY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR. STEPHEN EDWARD DILLON |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLYNIS JEAN DILLON / 01/08/2013 |
| 29/07/1429 July 2014 | 28/07/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED ALLAN PAUL DARBY |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS |
| 10/01/1410 January 2014 | SECRETARY APPOINTED GLYNIS JEAN DILLON |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | 28/07/13 NO MEMBER LIST |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/08/126 August 2012 | 28/07/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE AGNEW |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAKER |
| 04/08/114 August 2011 | 28/07/11 NO MEMBER LIST |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED LEE DOVEY |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BAKER / 27/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JEAN DILLON / 27/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHARAM / 27/07/2010 |
| 28/07/1028 July 2010 | 28/07/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 27/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AGNEW / 27/07/2010 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY RINGLEY CHARTERED SURVEYORS |
| 12/02/1012 February 2010 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WASSALL |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED ANDREW MICHAEL VERRION |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRIGHT WILLIS |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WASSALL |
| 24/09/0924 September 2009 | ANNUAL RETURN MADE UP TO 28/07/09 |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED RINGLEY SHADOW DIRECTOR LIMITED |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH |
| 20/10/0820 October 2008 | SECRETARY APPOINTED RINGLEY CHARTERED SURVEYORS |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 28/07/08 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 28/07/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: C/O CURRY & PARTNERS 45 SUMMER ROW BIRMINGHAM B1 1JJ |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 28/07/06 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 28/07/05 |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | ANNUAL RETURN MADE UP TO 28/07/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 28/07/03 |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 29/07/02 |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 5-7 THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | S366A DISP HOLDING AGM 02/10/01 |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company