LOWE BROTHERS CONTRACT MANAGEMENT LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Amended accounts made up to 2023-06-30

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05/04/245 April 2024 Confirmation statement made on 2024-03-28 with no updates

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Unaudited abridged accounts made up to 2022-06-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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07/10/227 October 2022 Change of details for Mr Stephen John Lowe as a person with significant control on 2022-10-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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11/11/2111 November 2021 Appointment of Mrs Joanne Marie Lowe as a director on 2021-11-10

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10/11/2110 November 2021 Termination of appointment of Stephen Lowe as a director on 2021-11-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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22/01/2122 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/01/2017 January 2020 30/06/19 UNAUDITED ABRIDGED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/01/1917 January 2019 30/06/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/12/1719 December 2017 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN LOWE

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/09/1423 September 2014 01/07/14 STATEMENT OF CAPITAL GBP 400

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051569340001

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25/06/1425 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/11/1321 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE MARIE ALDRIDGE / 12/10/2010

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/01/117 January 2011 Annual return made up to 1 August 2010 with full list of shareholders

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN LOWE

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02/08/102 August 2010 SECRETARY APPOINTED MISS JOANNE MARIE ALDRIDGE

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE

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01/07/101 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOWE / 17/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LOWE / 17/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 30/06/07 TOTAL EXEMPTION FULL

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26/07/0726 July 2007

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 1 HORIZON BUILDING 15 MEESON ROAD, LONDON E15 4AW

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17/07/0717 July 2007

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26 ARCADIAN GARDENS HADLEIGH ESSEX SS7 2RP

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28/06/0728 June 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/02/066 February 2006

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 25 MOUNTFIELD ROAD EASTHAM LONDON E6 6BH

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06/09/056 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS

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18/06/0418 June 2004

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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