LUXTON LIMITED

Company number 00300296 ·

Active

110 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-19 with updates · 4 pages View document
16 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
30 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Aug 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-19 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
28 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
27 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Dec 2012 30/11/12 NO CHANGES View document
16 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
14 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
19 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
23 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SIMON ROBERT WICKHAM / 29/11/2009 View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM QUEENS HOUSE, NEW STREET HONITON DEVON EX14 1BJ View document
8 Jan 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
21 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
12 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 61 MILL STREET OTTERY ST MARY DEVON EX11 1AB View document
6 Dec 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
18 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Nov 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
30 Nov 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
27 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
6 Aug 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: MURRAYCOURT 16 FORE ST. CULLOMPTON DEVON EX15 1JL View document
30 Jul 1998 ALTER MEM AND ARTS 24/07/98 View document
26 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
12 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
24 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
20 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
15 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
20 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
3 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
27 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
27 Nov 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
6 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
6 Nov 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
19 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Dec 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
22 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
5 Jan 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
17 Oct 1986 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS View document
17 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
8 Apr 1938 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/38 View document
1 May 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document