LOUGHRIGG BROW MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 15/04/2515 April 2025 | Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to 15 Notton Lacock Chippenham SN15 2NF on 2025-04-15 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Termination of appointment of Daniel Alex Berger as a director on 2024-11-27 |
| 13/11/2413 November 2024 | Appointment of Mr Brian John Mullens as a director on 2024-10-28 |
| 05/11/245 November 2024 | Termination of appointment of Christopher Geoffrey Ball as a director on 2024-10-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 09/11/229 November 2022 | Appointment of Professor Stephen Courtenay Robson as a director on 2022-10-27 |
| 08/11/228 November 2022 | Termination of appointment of Jonathan Gainsford as a director on 2022-10-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY BALL |
| 11/11/1911 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, OFFICER DR DAVID JOHN EVANS |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR WILLIAM LORD |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 15/11/1715 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TRIPPIER |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED JOHN PAUL THWAITE |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK WRIGHT |
| 16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | SECRETARY APPOINTED ANDREW CHARLES CONSTABLE |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN VIDLER |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/02/1523 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM TRIPPER / 10/02/2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/02/1420 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ |
| 27/02/1327 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY THWAITE / 10/02/2013 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY STUART BERRY |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MRS SUSAN MARY THWAITE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/02/1119 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WRIGHT / 10/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM TRIPPER / 10/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED FREDERICK WILLIAM TRIPPER |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MEHEW |
| 08/04/098 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 11/02/04; NO CHANGE OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/11/0329 November 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: ELSWICK MANOR WATERY GATE LANE ELSWICK NR PRESTON LANCS PR4 3GB |
| 23/03/0023 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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