LOWFIELD LIMITED



Company Documents

DateDescription
03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY YVONNE BURBIDGE

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DEANS / 21/04/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/03/1610 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/04/1530 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/03/1428 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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12/04/1312 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/06/1215 June 2012 Annual return made up to 26 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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12/07/1112 July 2011 DISS40 (DISS40(SOAD))

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11/07/1111 July 2011 Annual return made up to 26 February 2011 with full list of shareholders

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28/06/1128 June 2011 FIRST GAZETTE

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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03/06/103 June 2010 Annual return made up to 26 February 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DEANS / 01/10/2009

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31/10/0931 October 2009 31/10/09 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/10/08 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 31/10/07 TOTAL EXEMPTION FULL

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22/03/0722 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/03/0517 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 NC INC ALREADY ADJUSTED 31/10/04

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01/03/051 March 2005 £ NC 1000/20000 31/10/

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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04/03/034 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/03/024 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 DIRECTOR RESIGNED

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31/10/0031 October 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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13/03/0013 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/03/0013 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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09/03/999 March 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/07/988 July 1998 NEW DIRECTOR APPOINTED

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08/07/988 July 1998 DIRECTOR RESIGNED

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12/12/9712 December 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997 DIRECTOR'S PARTICULARS CHANGED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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28/10/9728 October 1997 NEW SECRETARY APPOINTED

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21/10/9721 October 1997 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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21/10/9721 October 1997 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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21/10/9721 October 1997 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/97

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15/08/9715 August 1997 AUDITOR'S RESIGNATION

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15/05/9715 May 1997 SECRETARY RESIGNED

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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18/01/9518 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 72 NEW BOND STREET LONDON W1Y 9DD

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9419 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/947 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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