WHITLOCK & LOWE LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Termination of appointment of David Alan Handley as a director on 2025-01-24 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-06-30 |
| 15/12/2215 December 2022 | Registered office address changed from Whitehouse Farm Whitehouse Lane Swindon South Stafforshire DY3 4PE to The Millworks Heath Mill Road Wombourne Wolverhampton WV5 8AP on 2022-12-15 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | COMPANY NAME CHANGED PRIME OAK (BUILDINGS) LTD CERTIFICATE ISSUED ON 20/09/16 |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JACK ANDREW WHITLOCK |
| 26/02/1526 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HANDLEY |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MISS PENNY LOUISE WHITLOCK |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITLOCK |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR TIMOTHY MARK GRIFFITHS |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 15/12/1215 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 15/12/1215 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/11/1118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 27/10/1027 October 2010 | SAIL ADDRESS CREATED |
| 27/10/1027 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CHRISTOPHER WHITLOCK / 18/12/2009 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HANDLEY / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LOWE / 22/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CHRISTOPHER WHITLOCK / 22/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN HANDLEY / 22/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CHRISTOPHER WHITLOCK / 26/03/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED WARREN JAMES LOWE |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ANDREW PHILLIP CHRISTOPHER WHITLOCK |
| 20/04/0920 April 2009 | PURCHASES APPROVED 26/03/2009 |
| 20/04/0920 April 2009 | GBP IC 501/201 26/03/09 GBP SR 300@1=300 |
| 20/04/0920 April 2009 | GBP IC 201/1 26/03/09 GBP SR 200@1=200 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITLOCK |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN LOWE |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ANDREW PHILLIP CHRISTOPHER WHITLOCK |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED WARREN JAMES MICHAEL LOWE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITLOCK |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN LOWE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LOWE / 01/10/2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN APPLEBY |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN WHITLOCK |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/07/0823 July 2008 | PREVSHO FROM 31/10/2008 TO 30/06/2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 05/10/05 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: GIBBONS BUSINESS PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: WYCHBURY CHAMBERS 78 WORCESTER ROAD, HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ |
| 05/01/045 January 2004 | COMPANY NAME CHANGED PADSTOW (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 05/01/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 45 CHAPEL LANE SMESTOW SOUTH STAFFORDSHIRE DY3 4PL |
| 30/12/9830 December 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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