CHARLES LOWE & SONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2025-02-28

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16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-02-29

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26/04/2426 April 2024 Confirmation statement made on 2024-04-07 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-02-28

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-06-15

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17/07/2317 July 2023 Memorandum and Articles of Association

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17/07/2317 July 2023 Change of share class name or designation

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Particulars of variation of rights attached to shares

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17/07/2317 July 2023 Change of share class name or designation

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10/04/2310 April 2023 Confirmation statement made on 2023-04-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-02-28

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08/04/228 April 2022 Confirmation statement made on 2022-04-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/06/2023 June 2020 29/02/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/06/1927 June 2019 28/02/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/07/1817 July 2018 28/02/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/06/1729 June 2017 28/02/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/04/1618 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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01/03/161 March 2016 ADOPT ARTICLES 17/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/04/1516 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/04/1411 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOWE / 28/02/2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 37-40 CHURGH GATE LOUGHBOROUGH LEICESTER LE11 1UE

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01/05/131 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY JILLIAN LOWE

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE

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14/03/1314 March 2013 DIRECTOR APPOINTED MRS TANYA LOWE

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14/03/1314 March 2013 DIRECTOR APPOINTED MR GORDON LOWE

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14/03/1314 March 2013 DIRECTOR APPOINTED MRS ANITA JAYNE LOWE

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14/03/1314 March 2013 DIRECTOR APPOINTED MR GREGORY JAMES LOWE

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR JILLIAN LOWE

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14/03/1314 March 2013 DIRECTOR APPOINTED MR DANIEL LOWE

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14/03/1314 March 2013 DIRECTOR APPOINTED MRS CHLOE LOWE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/04/1213 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/04/1118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/04/1029 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LOWE / 01/10/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MARY LOWE / 01/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/05/094 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/04/0817 April 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/04/0725 April 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/06/067 June 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/04/057 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/03/0426 March 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/05/0330 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/04/0215 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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14/05/0114 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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18/04/0018 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/04/998 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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29/04/9829 April 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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21/04/9721 April 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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11/08/9611 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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01/05/961 May 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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17/08/9517 August 1995 ALTER MEM AND ARTS 31/07/95

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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15/05/9515 May 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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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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23/11/9423 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/9414 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/04/9414 April 1994 RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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25/05/9325 May 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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05/03/935 March 1993 FULL ACCOUNTS MADE UP TO 29/02/92

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23/04/9223 April 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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10/02/9210 February 1992 ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02

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30/04/9130 April 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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19/10/9019 October 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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02/06/892 June 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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12/08/8812 August 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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26/10/8726 October 1987 AUDITOR'S RESIGNATION

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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03/09/873 September 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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06/06/866 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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