LUXSTOWE MANAGEMENT PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1723 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAXTER |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CHANGE PERSON AS DIRECTOR |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | CHANGE PERSON AS DIRECTOR |
| 24/08/1624 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JAMES BEALE / 24/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SAIL ADDRESS CHANGED FROM: WARD RANDALL LTD THE PARADE LISKEARD CORNWALL PL14 6AF UNITED KINGDOM |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/03/1318 March 2013 | SAIL ADDRESS CREATED |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR TOM JAMES BEALE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLAS / 12/03/2011 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYDIE SUZANNE HOARE VAN RIET / 12/03/2011 |
| 18/03/1118 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIE SUZANNE HOARE VAN RIET / 12/03/2011 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLAS / 12/03/2010 |
| 07/05/107 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BAXTER / 12/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIE SUZANNE HOARE VAN RIET / 12/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLMAN / 12/03/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY APPOINTED LYDIE SUZANNE HOARE VAN RIET |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED RICHARD HILLMAN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ROBERT WILLIAM BAXTER |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/08 FROM: GISTERED OFFICE CHANGED ON 15/03/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR BENJAMIN NICHOLAS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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