LOWESMOOR WHARF DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Satisfaction of charge 014756490020 in full

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28/03/2528 March 2025 Registration of charge 014756490020, created on 2025-03-28

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12/02/2512 February 2025 Termination of appointment of Marion Vera Harrison as a director on 2025-02-11

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04/01/254 January 2025 Appointment of receiver or manager

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19/12/2419 December 2024 Confirmation statement made on 2024-12-14 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Director's details changed for Mr Stennard Harrison Jnr on 2024-08-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-03-31

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04/01/234 January 2023 Registration of charge 014756490019, created on 2022-12-20

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with updates

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28/04/2228 April 2022 Registration of charge 014756490018, created on 2022-04-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-14 with updates

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

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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10/12/2010 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 014756490017

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10/12/2010 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014756490016

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 014756490016

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

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13/01/2013 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 014756490015

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014756490014

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014756490009

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014756490010

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014756490011

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014756490012

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014756490013

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11/05/1811 May 2018 DIRECTOR APPOINTED MR STENNARD HARRISON JNR

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014756490010

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07/09/167 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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05/08/165 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014756490009

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21/12/1521 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN VERA HARRISON / 01/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN VERA HARRISON / 01/10/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STENNARD HARRISON / 01/10/2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1423 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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08/01/138 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/05/1214 May 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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04/05/124 May 2012 SECTION 519

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/02/1217 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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06/01/126 January 2012 SECRETARY APPOINTED MR STENNARD HARRISON

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA HARRISON

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09/09/119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/09/119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/12/1024 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/01/1014 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/12/0923 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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17/12/0817 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/12/0714 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/05/079 May 2007 ARTICLES OF ASSOCIATION

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09/05/079 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/12/0522 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/01/0310 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/01/0226 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/03/0123 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0127 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/02/013 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0021 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 SECRETARY'S PARTICULARS CHANGED

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29/03/9929 March 1999 DIRECTOR'S PARTICULARS CHANGED

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29/03/9929 March 1999 DIRECTOR'S PARTICULARS CHANGED

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03/12/983 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/12/978 December 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/12/9620 December 1996 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/01/9624 January 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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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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06/12/946 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9322 December 1993 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9311 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/9311 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/08/923 August 1992 NOTICE OF RESOLUTION REMOVING AUDITOR

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18/03/9218 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/01/9223 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/02/9118 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 AUDITOR'S RESIGNATION

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13/03/9013 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/02/8924 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/01/8828 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/05/8720 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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