L T & R VOWLES PARENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 24/11/2324 November 2023 | Application to strike the company off the register |
| 24/09/2324 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 10/11/2210 November 2022 | Registered office address changed from Midland Funeral Supplies Limited Richmond Street South West Bromwich B70 0DG United Kingdom to 26a Tamworth Street Lichfield Staffordshire WS13 6JJ on 2022-11-10 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 17/07/2117 July 2021 | Termination of appointment of Amie Talisa Cobane as a director on 2021-07-17 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/12/1920 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM SOUTH STAFFS FREIGHT BUILDING LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ED ENGLAND |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 07/07/187 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | 15/08/15 NO CHANGES |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 96A WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: MAZARS NEVILLE RUSSELL THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: LONGDON HEATH UPTON UPON SEVERN WORCESTERSHIRE WR8 0RL |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 25/08/9825 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED L.T.& R.VOWLES LIMITED CERTIFICATE ISSUED ON 18/12/97 |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 25/11/9625 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | ADOPT MEM AND ARTS 12/06/91 |
| 04/09/924 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: THE GRANGE 15 HIGH STREET HODDESDON HERTFORDSHIRE EN 118 |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 132-138 FRESTON RD LONDON W10 6TR |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: GROVEHILL ROAD BEVERLEY NORTH HUMBERSIDE |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/05/878 May 1987 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 28/02/8528 February 1985 | ANNUAL RETURN MADE UP TO 15/05/84 |
| 27/02/8527 February 1985 | ANNUAL RETURN MADE UP TO 08/04/83 |
| 26/02/8526 February 1985 | ANNUAL RETURN MADE UP TO 07/10/82 |
| 06/11/816 November 1981 | ANNUAL RETURN MADE UP TO 05/10/81 |
| 17/07/8017 July 1980 | ANNUAL RETURN MADE UP TO 04/07/80 |
| 03/08/793 August 1979 | ANNUAL RETURN MADE UP TO 04/07/79 |
| 18/09/6318 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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