LOXTON INSTALLATIONS LIMITED
Company number 01275429 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Registered office address changed from Unit 14 Mill Hall Industrial Estate Mill Hall Aylesford Kent ME20 7JZ to Unit H Altbarn Industrial Estate Revenge Road Lordswood, Chatham Kent ME5 8UD on 2026-03-31 · 1 page | View document |
| 27 Jan 2026 | Registration of charge 012754290008, created on 2026-01-21 · 10 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-20 with updates · 4 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 8 May 2025 | Registration of charge 012754290007, created on 2025-05-07 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 5 pages | View document |
| 30 Oct 2024 | Termination of appointment of Kevin John Wyatt as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Notification of Mdr Electrical (Kent) Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Mr Matthew David Reavill as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Kevin John Wyatt as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Registration of charge 012754290006, created on 2024-10-29 · 34 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 012754290005 in full · 1 page | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Change of details for Mr Kevin John Wyatt as a person with significant control on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Director's details changed for Mr Kevin John Wyatt on 2023-11-29 · 2 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012754290004 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 26 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012754290005 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN WYATT | View document |
| 20 Dec 2019 | CESSATION OF DIARMUID THOMAS O'SHEA AS A PSC | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID O'SHEA | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR KEVIN JOHN WYATT | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIARMUID O'SHEA | View document |
| 16 Sep 2019 | CESSATION OF KEVIN JOHN WYATT AS A PSC | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WYATT | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY IRENE WRIGHT | View document |
| 28 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR DIARMUID THOMAS O'SHEA | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012754290004 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012754290003 | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012754290002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COSGROVE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012754290002 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012754290003 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / IRENE WRIGHT / 01/11/2011 | View document |
| 2 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WYATT / 01/11/2011 | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR GRAHAM DOUGLAS COSGROVE | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COSGROVE | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Nov 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WYATT / 17/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS COSGROVE / 17/02/2010 | View document |
| 11 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 13 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | 363S · 5 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | Resolutions · 1 page | View document |
| 14 Jul 1994 | S386 DISP APP AUDS 07/07/94 | View document |
| 14 Jul 1994 | ALTER MEM AND ARTS 07/07/94 | View document |
| 14 Jul 1994 | Resolutions · 1 page | View document |
| 14 Jul 1994 | Resolutions · 1 page | View document |
| 14 Jul 1994 | Resolutions | View document |
| 14 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | 363S · 5 pages | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Dec 1992 | 363S · 4 pages | View document |
| 9 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | 363 · 5 pages | View document |
| 21 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | 363 · 4 pages | View document |
| 18 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | 363 · 5 pages | View document |
| 30 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Jan 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 8 Jan 1988 | 363 · 4 pages | View document |
| 9 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Dec 1986 | 363 · 5 pages | View document |
| 22 Dec 1986 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS | View document |
| 14 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 Sep 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |