LOWE AND FLETCHER 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 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Simon John Sole as a director on 2024-12-31 |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Philip George Walker as a director on 2024-07-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Jonathan Ian Crook as a director on 2024-01-08 |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 10/01/2310 January 2023 | Appointment of Mr Jan Zimmermann as a director on 2023-01-01 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 06/09/196 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/09/1810 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WALKER / 18/05/2017 |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 15/09/1615 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012690060009 |
| 15/09/1615 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012690060010 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN AMEY |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR ROY MASON |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR SIMON JOHN SOLE |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR PATRICK BRIAN DORMON |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012690060010 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012690060009 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CERON |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM AMEY / 30/09/2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1110 February 2011 | RE VOTES ON ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | RE VOTES IN ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | RE VOTES ON ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | RE VOTES IN ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | RE VOTES ON ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | RE VOTES ON ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | RE VOTES ON ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | RE VOTES IN ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | RE VOTES ON ACQUISITION 28/01/2011 |
| 10/02/1110 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 5356268 |
| 10/02/1110 February 2011 | RE VOTES IN ACQUISITION 28/01/2011 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WALKER / 14/12/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP TREVOR-JONES / 30/09/2010 |
| 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 / DANIEL CERON / 30/09/2010 |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR PHILIP GEORGE WALKER |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS TREVOR JONES |
| 28/11/0828 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLACK |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CAYNTON BECKBURY NR. SHIFNAL SHROPSHIRE TF11 9JQ |
| 28/03/0728 March 2007 | |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0119 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0119 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/04/0119 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | £ IC 8214012/5224668 27/03/01 £ SR 2989344@1=2989344 |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | NC INC ALREADY ADJUSTED 16/08/96 |
| 29/09/9629 September 1996 | £ NC 1464002/8214012 12/09/96 |
| 29/09/9629 September 1996 | MISC 16/08/96 |
| 29/09/9629 September 1996 | ALTER MEM AND ARTS 16/08/96 |
| 28/08/9628 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | COMPANY NAME CHANGED LOWE AND FLETCHER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/02/96 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9112 February 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: FRYERS RD LEAMORE WALSALL W MIDS |
| 30/08/8930 August 1989 | |
| 27/01/8927 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8925 January 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 28/02/8828 February 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 15/07/7615 July 1976 | CERTIFICATE OF INCORPORATION |
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