LOWE & SIMPSON (DEVELOPMENTS) LTD

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Company Documents

DateDescription
13/11/2413 November 2024 Certificate of change of name

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08/10/248 October 2024 Registered office address changed from Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3TD United Kingdom to 108 High Street Great Broughton Middlesbrough TS9 7HA on 2024-10-08

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08/10/248 October 2024 Termination of appointment of Paul Frederick Pearson as a director on 2024-09-30

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08/10/248 October 2024 Cessation of Lowe & Simpson Group Limited as a person with significant control on 2024-09-30

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08/10/248 October 2024 Change of details for John Spencer Haddon as a person with significant control on 2024-09-30

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Termination of appointment of Tony Leach as a director on 2023-06-29

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM VICKERS CLOSE PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3HD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SPENCER HADDON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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19/11/1519 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/12/1416 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/01/149 January 2014 Annual return made up to 3 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER HADDON / 31/10/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER HADDON / 31/10/2012

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SPENCER HADDON / 31/10/2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK PEARSON / 01/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER HADDON / 01/11/2009

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03/11/093 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY LEACH / 01/11/2009

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03/11/093 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0930 January 2009 DIRECTOR APPOINTED PAUL FREDERICK PEARSON

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30/01/0930 January 2009 DIRECTOR APPOINTED TONY LEACH

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07/11/087 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR MARK LEACH

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY LOWE

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08/11/078 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/12/0618 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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15/11/0515 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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11/11/0411 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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03/12/033 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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20/11/0120 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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08/11/008 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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09/11/999 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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12/06/9912 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9919 March 1999 DIRECTOR RESIGNED

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20/02/9920 February 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/11/9810 November 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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29/05/9829 May 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/03/9819 March 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/11/9710 November 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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02/08/972 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/9728 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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02/05/972 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/12/965 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9627 November 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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03/08/963 August 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/06/966 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9622 May 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: ARKGROVE INDUSTRIAL ESTATE ROSS ROAD PORTRACK LANE STOCKTON ON TEES, CLEVELAND

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15/03/9615 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/9627 January 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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24/11/9524 November 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/10/9517 October 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/05/954 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/12/9424 December 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/12/947 December 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/11/945 November 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/9416 September 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/06/943 June 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/04/9422 April 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/04/9416 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9430 March 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/9417 February 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/01/9411 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9316 December 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/11/9316 November 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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21/08/9321 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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23/07/9323 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9317 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9310 July 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/06/9323 June 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/11/9212 November 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/08/9225 August 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/08/9225 August 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/08/9225 August 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/07/9214 July 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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05/03/925 March 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/02/9214 February 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/02/9213 February 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/12/9123 December 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/12/9119 December 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/12/9113 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/913 December 1991 RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/10/9122 October 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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23/07/9123 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/07/912 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/06/915 June 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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15/03/9115 March 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/03/916 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9121 February 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/02/9113 February 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/02/9113 February 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/12/904 December 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 NEW DIRECTOR APPOINTED

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25/09/9025 September 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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28/03/9028 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9011 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/08/894 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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27/06/8927 June 1989 NEW DIRECTOR APPOINTED

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08/06/898 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/898 June 1989 ALTER MEM AND ARTS 210189

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20/01/8920 January 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 2 BACHES STREET LONDON N1 6UB

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20/01/8920 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/8920 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/8917 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/882 December 1988 COMPANY NAME CHANGED GREATLOAD LIMITED CERTIFICATE ISSUED ON 05/12/88

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03/11/883 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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