LUXTONS LIMITED

Company number 04316202 ·

Active

75 filings

Date Filing
24 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Nov 2025 Director's details changed for Tina Joan Luxton on 2025-11-11 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 4 pages View document
16 Sep 2025 Change of details for Mr Ian Leonard Luxton as a person with significant control on 2025-09-10 · 2 pages View document
16 Sep 2025 Termination of appointment of Brian Campbell Luxton as a director on 2025-09-10 · 1 page View document
8 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
24 Jul 2024 Accounts for a dormant company made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
22 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
21 Nov 2022 Director's details changed for Mr Ian Leonard Luxton on 2022-11-21 · 2 pages View document
21 Nov 2022 Change of details for Mr Ian Leonard Luxton as a person with significant control on 2022-11-21 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
20 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
15 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
18 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
8 Jan 2016 Annual return made up to 7 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Dec 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
31 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
5 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
8 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
10 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
13 Dec 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TINA JOAN LUXTON / 24/11/2009 View document
24 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAMPBELL LUXTON / 24/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LEONARD LUXTON / 24/11/2009 View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 9A TYNEWYDD ROAD BARRY VALE OF GLAMORGAN CF62 8HB View document
17 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
5 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
22 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
15 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
26 Oct 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
11 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
9 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
6 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
2 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
6 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
15 Nov 2001 DIRECTOR RESIGNED View document
15 Nov 2001 SECRETARY RESIGNED View document
9 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL View document
2 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document