Established in 1987, Loxton Developments Ltd are based in Warwickshire, it has a status of "Active". We do not know the number of employees at this business. The current directors of the business are listed as Roberts, Belinda Louise, Roberts, Mark John Brining, Roberts, Denis Brining.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Belinda Louise | N/A | - | 1 |
ROBERTS, Mark John Brining | N/A | - | 1 |
ROBERTS, Denis Brining | 13 August 1998 | 25 September 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 05 October 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 12 November 2015 | |
MR01 - N/A | 08 May 2015 | |
MR01 - N/A | 05 March 2015 | |
MR04 - N/A | 28 January 2015 | |
AA - Annual Accounts | 20 January 2015 | |
MR01 - N/A | 02 December 2014 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 30 September 2013 | |
MR01 - N/A | 06 August 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 27 June 2012 | |
MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
AR01 - Annual Return | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 06 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2009 | |
RESOLUTIONS - N/A | 15 October 2009 | |
MG01 - Particulars of a mortgage or charge | 13 October 2009 | |
MG01 - Particulars of a mortgage or charge | 13 October 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 11 October 2007 | |
395 - Particulars of a mortgage or charge | 27 April 2007 | |
395 - Particulars of a mortgage or charge | 28 March 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363a - Annual Return | 13 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 06 October 2004 | |
395 - Particulars of a mortgage or charge | 08 May 2004 | |
AA - Annual Accounts | 11 November 2003 | |
363s - Annual Return | 09 October 2003 | |
363s - Annual Return | 23 May 2003 | |
395 - Particulars of a mortgage or charge | 20 May 2003 | |
287 - Change in situation or address of Registered Office | 03 February 2003 | |
AA - Annual Accounts | 16 December 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 05 October 2001 | |
395 - Particulars of a mortgage or charge | 05 July 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 05 October 2000 | |
395 - Particulars of a mortgage or charge | 06 July 2000 | |
AA - Annual Accounts | 19 April 2000 | |
AUD - Auditor's letter of resignation | 16 February 2000 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
AA - Annual Accounts | 13 July 1998 | |
395 - Particulars of a mortgage or charge | 15 April 1998 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 23 April 1997 | |
287 - Change in situation or address of Registered Office | 06 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1997 | |
395 - Particulars of a mortgage or charge | 30 December 1996 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 08 March 1996 | |
395 - Particulars of a mortgage or charge | 08 December 1995 | |
395 - Particulars of a mortgage or charge | 08 December 1995 | |
395 - Particulars of a mortgage or charge | 08 December 1995 | |
287 - Change in situation or address of Registered Office | 08 November 1995 | |
363s - Annual Return | 23 October 1995 | |
395 - Particulars of a mortgage or charge | 15 November 1994 | |
395 - Particulars of a mortgage or charge | 15 November 1994 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 10 October 1994 | |
287 - Change in situation or address of Registered Office | 22 July 1994 | |
363s - Annual Return | 11 October 1993 | |
AA - Annual Accounts | 11 October 1993 | |
AA - Annual Accounts | 17 December 1992 | |
AA - Annual Accounts | 17 December 1992 | |
363s - Annual Return | 15 October 1992 | |
363b - Annual Return | 04 November 1991 | |
RESOLUTIONS - N/A | 07 August 1991 | |
AA - Annual Accounts | 07 August 1991 | |
363a - Annual Return | 07 August 1991 | |
RESOLUTIONS - N/A | 19 October 1990 | |
363 - Annual Return | 19 October 1990 | |
AA - Annual Accounts | 19 October 1990 | |
RESOLUTIONS - N/A | 16 November 1989 | |
AA - Annual Accounts | 28 March 1989 | |
363 - Annual Return | 28 March 1989 | |
287 - Change in situation or address of Registered Office | 21 July 1988 | |
PUC 2 - N/A | 17 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1987 | |
288 - N/A | 23 October 1987 | |
NEWINC - New incorporation documents | 30 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 May 2015 | Outstanding |
N/A |
A registered charge | 27 February 2015 | Outstanding |
N/A |
A registered charge | 01 December 2014 | Outstanding |
N/A |
A registered charge | 05 August 2013 | Outstanding |
N/A |
Hedging assignment | 30 April 2012 | Outstanding |
N/A |
Legal mortgage | 22 September 2011 | Outstanding |
N/A |
Legal mortgage | 22 September 2011 | Outstanding |
N/A |
Debenture | 08 October 2009 | Outstanding |
N/A |
Legal mortgage | 08 October 2009 | Outstanding |
N/A |
Legal mortgage | 24 April 2007 | Outstanding |
N/A |
Legal mortgage | 26 March 2007 | Fully Satisfied |
N/A |
Legal mortgage | 06 May 2004 | Outstanding |
N/A |
Legal mortgage | 19 May 2003 | Outstanding |
N/A |
Legal mortgage | 29 June 2001 | Outstanding |
N/A |
Legal mortgage | 29 June 2000 | Outstanding |
N/A |
Legal mortgage | 09 April 1998 | Fully Satisfied |
N/A |
Legal mortgage | 17 December 1996 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 23 November 1995 | Outstanding |
N/A |
Legal mortgage | 23 November 1995 | Fully Satisfied |
N/A |
Floating charge | 28 October 1994 | Fully Satisfied |
N/A |
Legal charge | 28 October 1994 | Fully Satisfied |
N/A |