LOXTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 02/04/242 April 2024 | Registration of charge 021712480023, created on 2024-03-27 |
| 08/11/238 November 2023 | Satisfaction of charge 13 in full |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 04/02/224 February 2022 | Satisfaction of charge 18 in full |
| 04/02/224 February 2022 | Satisfaction of charge 11 in full |
| 04/02/224 February 2022 | Satisfaction of charge 8 in full |
| 04/02/224 February 2022 | Satisfaction of charge 021712480022 in full |
| 04/02/224 February 2022 | Satisfaction of charge 9 in full |
| 04/02/224 February 2022 | Satisfaction of charge 10 in full |
| 04/02/224 February 2022 | Satisfaction of charge 021712480019 in full |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021712480021 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021712480020 |
| 29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021712480019 |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA LOUISE ROBERTS / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BRINING ROBERTS / 30/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/10/0926 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/10/0915 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: G OFFICE CHANGED 03/02/03 THE OLD FARMHOUSE UPPER BRAILES NR BANBURY OXON OX15 5AX |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/02/0016 February 2000 | AUDITOR'S RESIGNATION |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: G OFFICE CHANGED 06/02/97 BOX 212 THE OLD FARMHOUSE UPPER BRAILES BANBURY OXON OX15 5YX |
| 25/01/9725 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: G OFFICE CHANGED 08/11/95 RUSSELL HOUSE ELY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LW |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: G OFFICE CHANGED 22/07/94 7-9 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT |
| 11/10/9311 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 |
| 17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/914 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/08/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 19/10/9019 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/10/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 16/11/8916 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 09/10/89 |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: G OFFICE CHANGED 21/07/88 3 TRINITY STREET STRATFORD UPON AVON WARWICKSHIRE |
| 17/11/8717 November 1987 | WD 28/10/87 AD 30/09/87--------- � SI 98@1=98 � IC 2/100 |
| 03/11/873 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/10/8723 October 1987 | SECRETARY RESIGNED |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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