GEORGE E.LOWE LIMITED



Company Documents

DateDescription
31/01/2231 January 2022 Registered office address changed from Crimple Grange Beckwithshaw Harrogate North Yorkshire HG3 1QU to 118 North Street Leeds LS2 7PN on 2022-01-31

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY LOWE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/176 December 2017 DIRECTOR APPOINTED WENDY LOWE

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08/11/178 November 2017 SAIL ADDRESS CHANGED FROM: RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEL PROPERTIES LIMITED

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07/11/177 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1523 December 2015 SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM

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23/12/1523 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/144 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 31/03/14 TOTAL EXEMPTION FULL

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16/12/1316 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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12/12/1312 December 2013 SAIL ADDRESS CHANGED FROM: RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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12/09/1312 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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03/11/113 November 2011 SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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03/11/113 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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13/01/1013 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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12/12/0912 December 2009 SAIL ADDRESS CREATED

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12/12/0912 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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22/09/0722 September 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 21 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2ER

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0418 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/09/0320 September 2003 REGISTERED OFFICE CHANGED ON 20/09/03 FROM: BURLEY WOOD WORKS, KIRKSTALL ROAD, LEEDS LS4 2QE

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/973 November 1997 RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/11/965 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/11/949 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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16/11/9316 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/11/9211 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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11/11/9111 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/11/9013 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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10/10/9010 October 1990 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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10/10/9010 October 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/08/9020 August 1990 £ IC 20000/10000 05/07/90 £ SR [email protected]=10000

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19/07/9019 July 1990 10000 £1 (£200000) 05/07/90

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17/07/9017 July 1990 DIRECTOR RESIGNED

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17/07/9017 July 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/11/898 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/11/8814 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/11/8717 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/11/8610 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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17/12/6217 December 1962 CERTIFICATE OF INCORPORATION

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