LOWE AND FLETCHER (WEDNESBURY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Termination of appointment of Jonathan Ian Crook as a director on 2025-08-06 |
| 02/05/252 May 2025 | Registered office address changed from Westwood Granary Oldbury Bridgnorth Shropshire WV16 5LP to 12 Moorcroft Drive Wednesbury West Midlands WS10 7DE on 2025-05-02 |
| 01/05/251 May 2025 | Certificate of change of name |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 13/08/2413 August 2024 | Termination of appointment of Byron Paul Draisey as a director on 2024-03-31 |
| 08/02/248 February 2024 | Appointment of Mr Jonathan Ian Crook as a director on 2024-01-08 |
| 08/02/248 February 2024 | Appointment of Mr Martin Edward Bach as a director on 2024-01-15 |
| 11/10/2311 October 2023 | Termination of appointment of Hugh Philip Trevor-Jones as a director on 2023-10-01 |
| 11/10/2311 October 2023 | Appointment of Mr Harry Hugh Trevor-Jones as a director on 2023-10-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011764630006 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011764630005 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN TONKS |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN TONKS / 14/12/2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP TREVOR-JONES / 30/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR GLENN TONKS |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: CAYNTON SHIFNAL SALOP TF11 9JQ |
| 19/01/0919 January 2009 | |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0120 April 2001 | GUARANTEE & INDEMNITY 09/04/01 ALTER MEMORANDUM 09/04/01 |
| 20/04/0120 April 2001 | GUARANTEE & INDEMNITY 09/04/01 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: BEECHDALE INDUSTRIAL ESTATE FRYERS ROAD LEAMORE WALSALL WEST MIDLANDS WS2 7LZ |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/10/92;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 20/11/8720 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
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