JOHN HARRISON (LOWDHAM) LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Satisfaction of charge 13 in full

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27/03/2527 March 2025 Satisfaction of charge 12 in full

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05/12/245 December 2024 Registration of charge 005829680019, created on 2024-11-28

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06/11/246 November 2024 Confirmation statement made on 2024-10-09 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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26/01/2426 January 2024 Registration of charge 005829680018, created on 2024-01-09

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26/01/2426 January 2024 Registration of charge 005829680017, created on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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09/08/199 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/08/199 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/07/1920 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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04/06/194 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/03/1926 March 2019 DISS40 (DISS40(SOAD))

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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19/03/1919 March 2019 FIRST GAZETTE

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR RODNEY RIDGWAY

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY JANET RIDGWAY

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR JANET RIDGWAY

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26/11/1826 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/10/163 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BETTS / 12/07/2012

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY IAN RIDGWAY / 12/07/2012

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BETTS / 12/07/2012

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BETTS / 12/07/2012

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BETTS / 12/07/2012

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BETTS / 12/07/2012

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BETTS / 12/07/2012

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY IAN RIDGWAY / 12/07/2012

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BETTS / 12/07/2012

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01/03/131 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BETTS / 12/07/2012

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08/01/138 January 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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07/01/137 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RIDGWAY

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12/07/1212 July 2012 DIRECTOR APPOINTED MRS LISA BETTS

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN FROST

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12/07/1212 July 2012 DIRECTOR APPOINTED MR DUNCAN BETTS

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FROST / 31/08/2011

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RIDGWAY / 31/08/2011

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRISON

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16/03/1116 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RIDGWAY / 01/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY IAN RIDGWAY / 01/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FROST / 24/04/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RIDGWAY / 24/04/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH HARRISON / 01/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE RIDGWAY / 01/10/2009

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/12/0922 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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21/12/0921 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/11/0924 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/10/0930 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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25/06/0925 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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26/02/0826 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/02/0825 February 2008 LOCATION OF REGISTER OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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15/11/0615 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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21/10/0521 October 2005 VARYING SHARE RIGHTS AND NAMES

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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26/03/0426 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/03/0426 March 2004 DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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12/08/0312 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0320 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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19/12/0119 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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05/02/985 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST 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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22/02/9422 February 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93

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10/02/9410 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9327 April 1993 AUDITOR'S RESIGNATION

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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18/01/9018 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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11/10/8911 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8910 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8910 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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19/01/8919 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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13/12/8613 December 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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29/04/5729 April 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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