LOWE & SIMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 27/05/2527 May 2025 | Registration of charge 043883140001, created on 2025-05-09 |
| 04/02/254 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Appointment of Mr Paul Brian Elliott as a director on 2024-10-15 |
| 08/11/248 November 2024 | Appointment of Mr Mark Donaghy as a director on 2024-10-15 |
| 08/11/248 November 2024 | Appointment of Mr Gary Joseph Lamming as a director on 2024-10-15 |
| 04/10/244 October 2024 | Notification of Hne Stairs Limited as a person with significant control on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Mr Jordan David Mcauley as a director on 2024-10-01 |
| 04/10/244 October 2024 | Appointment of Mr Simon Russell Mcauley as a director on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of John Spencer Haddon as a secretary on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of John Spencer Haddon as a director on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Paul Frederick Pearson as a director on 2024-09-30 |
| 04/10/244 October 2024 | Cessation of John Spencer Haddon as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/08/2318 August 2023 | Termination of appointment of Tony Leach as a director on 2023-06-29 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR DANIEL RAFFERTY |
| 14/11/1914 November 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 10 |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SPENCER HADDON |
| 06/11/196 November 2019 | CESSATION OF LOWE & SIMPSON GROUP LIMITED AS A PSC |
| 30/10/1930 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM VICKERS CLOSE PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3HD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/04/1621 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER HADDON / 01/01/2012 |
| 20/03/1220 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEACH / 01/01/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK PEARSON / 01/01/2012 |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SPENCER HADDON / 01/01/2012 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED PAUL FREDERICK PEARSON |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED TONY LEACH |
| 28/05/0828 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LEACH |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LOWE |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED LOWE & SIMPSON GROUP LIMITED CERTIFICATE ISSUED ON 18/03/02 |
| 15/03/0215 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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