DEREK LOFTY PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Termination of appointment of Valerie Lofty as a secretary on 2024-10-21 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Withdrawal of a person with significant control statement on 2024-05-23 |
| 23/05/2423 May 2024 | Notification of Adrian Lofty as a person with significant control on 2024-04-05 |
| 22/05/2422 May 2024 | Termination of appointment of Derek Frank Lofty as a director on 2024-04-05 |
| 22/05/2422 May 2024 | Appointment of Mrs Hazel Lofty as a secretary on 2024-04-05 |
| 22/05/2422 May 2024 | Withdrawal of a person with significant control statement on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Caroline Cutts as a director on 2024-04-05 |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM THE LODGE STUDIO COPTHORNE ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AQ |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ADRIAN LOFTY |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS CAROLINE CUTTS |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 125 NEW ROAD CROXLEY GREEN WD3 3EN |
| 10/08/1010 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK LOFTY / 05/07/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 20/02/0920 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED DEREK LOFFTY PROPERTIES LTD CERTIFICATE ISSUED ON 11/07/07 |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
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