PETER LOWRIE AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr Steven John Nuttall as a director on 2025-06-11 |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-28 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON LOVELAND |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MR CHARLES PETER BLAKEMORE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CUNNINGHAM |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILCOX |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AF BLAKEMORE AND SON LTD |
| 07/07/177 July 2017 | CESSATION OF PETER FRANCIS BLAKEMORE AS A PSC |
| 25/05/1725 May 2017 | SOLVENCY STATEMENT DATED 24/04/17 |
| 25/05/1725 May 2017 | REDUCE ISSUED CAPITAL 24/04/2017 |
| 25/05/1725 May 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 1 |
| 25/05/1725 May 2017 | STATEMENT BY DIRECTORS |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON |
| 09/09/159 September 2015 | SECRETARY APPOINTED MR SIMON JOHN LOVELAND |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE BEVAN / 17/01/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM HARVEY COMBE KILLINGWORTH NEWCASTLE NE12 6QQ |
| 20/03/1420 March 2014 | ADOPT ARTICLES 04/03/2014 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017615960006 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ERRINGTON |
| 19/11/1319 November 2013 | SECTION 519 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/08/1328 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | AUDITOR'S RESIGNATION |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHERWI WILCOX / 28/06/2013 |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MR WILLIAM TOMLINSON |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR SCOTT MONRO-MORRIS |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHERWI WILCOX |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MS JULIE BEVAN |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MR WILLIAM TOMLINSON |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWRIE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWRIE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOWRIE |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1212 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/07/1122 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | AUDITOR'S RESIGNATION |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOWRIE / 05/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERRINGTON / 05/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWRIE / 05/07/2010 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: HAMAR CLOSE TYNE TUNNEL TRADING ESTATE TYNE & WEAR NE29 7XB |
| 25/08/9425 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 25/04/92 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | AMENDED FULL ACCOUNTS MADE UP TO 28/04/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/89 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 29/04/88 |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | REGISTERED OFFICE CHANGED ON 30/08/86 FROM: NORTHUMBERLAND STREET NORTH SHIELDS TYNE & WEAR |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/86 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 14/10/8314 October 1983 | CERTIFICATE OF INCORPORATION |
| 14/10/8314 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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