LOWE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 01/11/241 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Cancellation of shares. Statement of capital on 2024-10-14 |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 31/05/2431 May 2024 | Cancellation of shares. Statement of capital on 2024-05-22 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/11/2328 November 2023 | Change of details for Mr Rupert James Graham Lowe as a person with significant control on 2023-11-02 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 08/11/238 November 2023 | Cessation of Patrick Graham Lowe as a person with significant control on 2022-11-21 |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 19/12/2219 December 2022 | Termination of appointment of Patrick Graham Lowe as a director on 2022-11-21 |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/12/218 December 2021 | Termination of appointment of John William Dobson as a director on 2021-12-06 |
| 08/12/218 December 2021 | Termination of appointment of John William Dobson as a secretary on 2021-12-06 |
| 08/12/218 December 2021 | Appointment of Mr Damian Gilchrist Wyles as a director on 2021-12-06 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/09/2022 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR FREDERICK JAMES LOWE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM DOBSON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH EVANS |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MR JOHN WILLIAM DOBSON |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002803490028 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/11/1216 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O LOWE GROUP LOWE & OLIVER LIMITED CUMNOR ROAD WOOTTON, BOARS HILL OXFORD OX1 5JW UNITED KINGDOM |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MS SARAH MAY EVANS |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURT |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BURT |
| 25/01/1125 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 17/11/0917 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONES / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES GRAHAM LOWE / 15/10/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM REDMANS FARM COLD ASTON BOURTON ON THE WATER GLOUCESTERSHIRE GL54 3BP |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM LOWE / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BURT / 15/10/2009 |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR GUY JONES |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND FOSTER |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 24/10/9824 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9824 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9824 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9824 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 10/07/9510 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 13/07/9413 July 1994 | S386 DIS APP AUDS 11/01/94 |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: GROVE FARM COLD ASTON NEAR BOURTON-ON-THE-WATER GLOS |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: GROVE FARM COLD ASTON BOURTON-ON-THE-WATER GLOS GL54 3BJ |
| 16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 02/01/912 January 1991 | S366A 17/12/90 |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: CUMNOR ROAD WOOTTON BOARS HILL OXFORD OX1 5JW |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | COMPANY NAME CHANGED LOWE & OLIVER LIMITED CERTIFICATE ISSUED ON 21/02/90 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8618 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/337 October 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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