LUXTON LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/07/2328 July 2023 Accounts for a dormant company made up to 2023-03-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 30/11/12 NO CHANGES

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/12/1115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/12/0923 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SIMON ROBERT WICKHAM / 29/11/2009

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM QUEENS HOUSE, NEW STREET HONITON DEVON EX14 1BJ

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08/01/098 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 LOCATION OF DEBENTURE REGISTER

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 61 MILL STREET OTTERY ST MARY DEVON EX11 1AB

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06/12/066 December 2006 LOCATION OF REGISTER OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/12/0417 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/11/0328 November 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/12/014 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/12/996 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/12/984 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: MURRAYCOURT 16 FORE ST. CULLOMPTON DEVON EX15 1JL

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30/07/9830 July 1998 ALTER MEM AND ARTS 24/07/98

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/12/9712 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/12/966 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/12/956 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/12/9415 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/12/9310 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/12/923 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/11/9127 November 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/12/8919 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/01/885 January 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/10/8617 October 1986 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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08/04/388 April 1938 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/38

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01/05/351 May 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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