LOWE & SIMPSON GROUP LIMITED

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Company Documents

Date	Description
04/02/254 February 2025	Registered office address changed from Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3TD United Kingdom to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 2025-02-04 View Document
07/10/247 October 2024	Registration of charge 014251790010, created on 2024-09-30 View Document
04/10/244 October 2024	Notification of Hne Stairs Limited as a person with significant control on 2024-09-30 View Document
04/10/244 October 2024	Termination of appointment of John Spencer Haddon as a director on 2024-09-30 View Document
04/10/244 October 2024	Appointment of Mr Jordan David Mcauley as a director on 2024-10-01 View Document
04/10/244 October 2024	Appointment of Mr Simon Russell Mcauley as a director on 2024-09-30 View Document
04/10/244 October 2024	Cessation of John Spencer Haddon as a person with significant control on 2024-09-30 View Document
04/10/244 October 2024	Termination of appointment of Paul Frederick Pearson as a director on 2024-09-30 View Document
04/10/244 October 2024	Termination of appointment of John Spencer Haddon as a secretary on 2024-09-30 View Document
04/07/244 July 2024	Confirmation statement made on 2024-06-23 with no updates View Document
27/06/2427 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
24/08/2324 August 2023	Termination of appointment of Tony Leach as a director on 2023-06-29 View Document
24/08/2324 August 2023	Confirmation statement made on 2023-06-23 with no updates View Document
28/06/2328 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/07/2130 July 2021	Confirmation statement made on 2021-06-23 with updates View Document
30/06/2130 June 2021	Unaudited abridged accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
22/06/2022 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
01/10/191 October 2019	REGISTERED OFFICE CHANGED ON 01/10/2019 FROM VICKERS CLOSE PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3HD View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
02/07/192 July 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View Document
14/06/1914 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
10/05/1910 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
09/05/199 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View Document
28/06/1828 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
05/07/175 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SPENCER HADDON View Document
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
23/06/1723 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
30/08/1630 August 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
23/06/1623 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
12/02/1612 February 2016	12/02/16 STATEMENT OF CAPITAL GBP 1000318 View Document
27/10/1527 October 2015	VARYING SHARE RIGHTS AND NAMES View Document
23/10/1523 October 2015	SOLVENCY STATEMENT DATED 01/10/15 View Document
23/10/1523 October 2015	STATEMENT BY DIRECTORS View Document
23/10/1523 October 2015	REDUCE ISSUED CAPITAL 02/10/2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
28/09/1528 September 2015	RETURN OF PURCHASE OF OWN SHARES View Document
28/09/1528 September 2015	RETURN OF PURCHASE OF OWN SHARES View Document
14/08/1514 August 2015	Annual return made up to 23 June 2015 with full list of shareholders View Document
15/06/1515 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
17/07/1417 July 2014	Annual return made up to 23 June 2014 with full list of shareholders View Document
05/06/145 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
17/07/1317 July 2013	Annual return made up to 23 June 2013 with full list of shareholders View Document
03/07/133 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
25/06/1225 June 2012	Annual return made up to 23 June 2012 with full list of shareholders View Document
04/04/124 April 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
04/07/114 July 2011	Annual return made up to 23 June 2011 with full list of shareholders View Document
27/06/1127 June 2011	Annual return made up to 23 June 2010 with full list of shareholders View Document
23/06/1023 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER HADDON / 21/06/2010 View Document
23/06/1023 June 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN SPENCER HADDON / 21/06/2010 View Document
14/06/1014 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
30/06/0930 June 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View Document
23/06/0923 June 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View Document
12/08/0812 August 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	GBP IC 1001850/1000783 31/03/08 GBP SR 1067@1=1067 View Document
10/07/0810 July 2008	NC INC ALREADY ADJUSTED 31/03/08 View Document
10/07/0810 July 2008	GBP NC 100000/2002783.00 11/03/2008 View Document
10/07/0810 July 2008	ADOPT ARTICLES 11/03/2008 View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR MARK LEACH View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR JEFFREY LOWE View Document
10/07/0810 July 2008	999,750 A SHARES OF £1 25/03/2008 View Document
10/07/0810 July 2008	VARYING SHARE RIGHTS AND NAMES View Document
10/07/0810 July 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/05/087 May 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 View Document
09/04/089 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
09/04/089 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document

07/04/087 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
07/04/087 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
07/04/087 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
07/04/087 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
28/03/0828 March 2008	DIRECTOR APPOINTED PAUL FREDERICK PEARSON View Document
28/03/0828 March 2008	DIRECTOR APPOINTED TONY LEACH View Document
25/10/0725 October 2007	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 View Document
15/10/0715 October 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 View Document
26/06/0726 June 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View Document
14/07/0614 July 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View Document
04/07/064 July 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0522 August 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 View Document
04/07/054 July 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 View Document
07/07/047 July 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View Document
07/01/047 January 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 View Document
01/07/031 July 2003	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View Document
15/11/0215 November 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 View Document
03/07/023 July 2002	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View Document
18/03/0218 March 2002	COMPANY NAME CHANGED LOWE & SIMPSON LIMITED CERTIFICATE ISSUED ON 18/03/02 View Document
17/07/0117 July 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 View Document
02/07/012 July 2001	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View Document
18/05/0118 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/07/007 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View Document
22/06/0022 June 2000	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View Document
18/08/9918 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View Document
29/06/9929 June 1999	RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS View Document
09/07/989 July 1998	RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS View Document
03/07/983 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
29/06/9729 June 1997	RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS View Document
28/06/9728 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
28/06/9728 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/965 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/964 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/964 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View Document
04/07/964 July 1996	RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS View Document
20/05/9620 May 1996	REGISTERED OFFICE CHANGED ON 20/05/96 FROM: ARKGROVE INDUSTRIAL ESTATE ROSS ROAD PORTRACK STOCKTON CLEVELAND TS18 2NH View Document
06/05/966 May 1996	NEW DIRECTOR APPOINTED View Document
16/04/9616 April 1996	DIRECTOR RESIGNED View Document
20/12/9520 December 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/9520 December 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/12/9513 December 1995	FULL ACCOUNTS MADE UP TO 28/02/95 View Document
06/07/956 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/956 July 1995	RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View Document
27/07/9427 July 1994	RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS View Document
12/10/9312 October 1993	RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS View Document
05/10/935 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/08/9320 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View Document
11/08/9311 August 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/9215 July 1992	RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS View Document
22/05/9222 May 1992	FULL ACCOUNTS MADE UP TO 28/02/92 View Document
30/06/9130 June 1991	RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS View Document
30/06/9130 June 1991	FULL ACCOUNTS MADE UP TO 28/02/91 View Document
26/02/9126 February 1991	FULL GROUP ACCOUNTS MADE UP TO 28/02/90 View Document
26/02/9126 February 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
06/09/896 September 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View Document
06/09/896 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View Document
10/03/8910 March 1989	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View Document
10/03/8910 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View Document
27/01/8927 January 1989	WD 06/01/89 AD 22/12/88--------- £ SI 1940@1=1940 £ IC 60/2000 View Document
26/01/8926 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/882 November 1988	£ NC 100/100000 10/10 View Document
02/11/882 November 1988	NC INC ALREADY ADJUSTED View Document
22/03/8822 March 1988	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View Document
22/03/8822 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View Document
21/12/8721 December 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/8730 June 1987	FULL ACCOUNTS MADE UP TO 28/02/86 View Document
28/04/8728 April 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
19/03/8719 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/865 November 1986	RETURN MADE UP TO 14/07/85; FULL LIST OF MEMBERS View Document
18/10/8618 October 1986	FULL ACCOUNTS MADE UP TO 28/02/85 View Document
01/11/841 November 1984	ANNUAL ACCOUNTS MADE UP DATE 28/02/82 View Document
04/06/794 June 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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