LOUGHRIGG BROW MANAGEMENT LIMITED

Company Documents

Date	Description
12/08/2512 August 2025 New	Registered office address changed from 15 Notton Lacock Chippenham SN15 2NF England to The Old Police Station Church Street Ambleside Cumbria LA22 0BT on 2025-08-12 View Document
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 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-03-29 with updates View Document
09/01/259 January 2025	Total exemption full accounts made up to 2024-06-30 View Document
27/11/2427 November 2024	Termination of appointment of Daniel Alex Berger as a director on 2024-11-27 View Document
13/11/2413 November 2024	Appointment of Mr Brian John Mullens as a director on 2024-10-28 View Document
05/11/245 November 2024	Termination of appointment of Christopher Geoffrey Ball as a director on 2024-10-28 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
05/04/245 April 2024	Confirmation statement made on 2024-03-29 with updates View Document
30/11/2330 November 2023	Total exemption full accounts made up to 2023-06-30 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-29 with no updates View Document
23/11/2223 November 2022	Total exemption full accounts made up to 2022-06-30 View Document
09/11/229 November 2022	Appointment of Professor Stephen Courtenay Robson as a director on 2022-10-27 View Document
08/11/228 November 2022	Termination of appointment of Jonathan Gainsford as a director on 2022-10-27 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
30/03/2230 March 2022	Confirmation statement made on 2022-03-29 with no updates View Document
11/01/2211 January 2022	Total exemption full accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View Document
17/02/2017 February 2020	DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY BALL View Document
11/11/1911 November 2019	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View Document
11/02/1911 February 2019	30/06/18 TOTAL EXEMPTION FULL View Document
04/07/184 July 2018	APPOINTMENT TERMINATED, OFFICER DR DAVID JOHN EVANS View Document
04/07/184 July 2018	DIRECTOR APPOINTED MR WILLIAM LORD View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View Document
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View Document
15/11/1715 November 2017	30/06/17 TOTAL EXEMPTION FULL View Document
20/10/1720 October 2017	APPOINTMENT TERMINATED, DIRECTOR FREDERICK TRIPPIER View Document
07/03/177 March 2017	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View Document
02/11/162 November 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR DEREK WRIGHT View Document
10/05/1610 May 2016	DIRECTOR APPOINTED JOHN PAUL THWAITE View Document
16/02/1616 February 2016	Annual return made up to 11 February 2016 with full list of shareholders View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, SECRETARY SUSAN VIDLER View Document
26/11/1526 November 2015	SECRETARY APPOINTED ANDREW CHARLES CONSTABLE View Document
27/10/1527 October 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
23/02/1523 February 2015	Annual return made up to 11 February 2015 with full list of shareholders View Document
11/02/1511 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM TRIPPER / 10/02/2015 View Document
23/10/1423 October 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
20/02/1420 February 2014	Annual return made up to 11 February 2014 with full list of shareholders View Document
15/10/1315 October 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
15/04/1315 April 2013	REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ View Document
27/02/1327 February 2013	Annual return made up to 11 February 2013 with full list of shareholders View Document
27/02/1327 February 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY THWAITE / 10/02/2013 View Document

15/10/1215 October 2012	SECRETARY APPOINTED MRS SUSAN MARY THWAITE View Document
15/10/1215 October 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
15/10/1215 October 2012	APPOINTMENT TERMINATED, SECRETARY STUART BERRY View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
12/03/1212 March 2012	Annual return made up to 11 February 2012 with full list of shareholders View Document
14/10/1114 October 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
29/03/1129 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
19/02/1119 February 2011	Annual return made up to 11 February 2011 with full list of shareholders View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM TRIPPER / 10/03/2010 View Document
15/03/1015 March 2010	Annual return made up to 11 February 2010 with full list of shareholders View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WRIGHT / 10/03/2010 View Document
04/11/094 November 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
28/04/0928 April 2009	DIRECTOR APPOINTED FREDERICK WILLIAM TRIPPER View Document
17/04/0917 April 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY MEHEW View Document
08/04/098 April 2009	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View Document
26/03/0926 March 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
13/03/0813 March 2008	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View Document
02/12/072 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
24/09/0724 September 2007	DIRECTOR RESIGNED View Document
19/03/0719 March 2007	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	NEW SECRETARY APPOINTED View Document
12/02/0712 February 2007	SECRETARY RESIGNED View Document
29/11/0629 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
08/03/068 March 2006	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
11/03/0511 March 2005	RETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS View Document
16/02/0516 February 2005	NEW DIRECTOR APPOINTED View Document
24/01/0524 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/12/0411 December 2004	NEW SECRETARY APPOINTED View Document
17/11/0417 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
24/03/0424 March 2004	RETURN MADE UP TO 11/02/04; NO CHANGE OF MEMBERS View Document
03/12/033 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View Document
29/11/0329 November 2003	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 View Document
30/10/0330 October 2003	NEW DIRECTOR APPOINTED View Document
29/10/0329 October 2003	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	NEW DIRECTOR APPOINTED View Document
23/10/0323 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/10/0323 October 2003	DIRECTOR RESIGNED View Document
23/10/0323 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/12/0230 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View Document
26/06/0226 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View Document
10/04/0210 April 2002	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View Document
24/05/0124 May 2001	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View Document
24/04/0124 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View Document
24/04/0124 April 2001	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: ELSWICK MANOR WATERY GATE LANE ELSWICK NR PRESTON LANCS PR4 3GB View Document
23/03/0023 March 2000	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View Document
16/02/9916 February 1999	SECRETARY RESIGNED View Document
11/02/9911 February 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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