LT & R VOWLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/03/2413 March 2024 | Satisfaction of charge 029468400010 in full |
| 20/02/2420 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/12/213 December 2021 | Current accounting period extended from 2021-12-30 to 2022-05-31 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 |
| 21/10/2021 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, 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 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / ANSONSCO 5 LIMITED / 06/03/2017 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / ANSONSCO 5 LIMITED / 08/05/2017 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSONSCO 5 LIMITED |
| 21/08/1721 August 2017 | CESSATION OF JUKES HOLDINGS LIMITED AS A PSC |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY DARRYL FARR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYL FARR |
| 06/01/166 January 2016 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKS |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029468400012 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | 08/07/15 NO CHANGES |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WILKS / 14/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WILKES / 13/04/2015 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MRS ANNE WILKES |
| 15/12/1415 December 2014 | ADOPT ARTICLES 05/12/2014 |
| 15/12/1415 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029468400010 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029468400011 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN UNITED KINGDOM |
| 29/07/1329 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | SECOND FILING WITH MUD 08/07/12 FOR FORM AR01 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | SECOND FILING WITH MUD 08/07/11 FOR FORM AR01 |
| 11/07/1311 July 2013 | SECOND FILING WITH MUD 08/07/10 FOR FORM AR01 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 96A WORCESTER ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NJ |
| 25/07/0825 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, MAZARS, THE BROADWAY, DUDLEY, WEST MIDLANDS, DY1 4PY |
| 01/08/071 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: UNITS 1 AND 2, RICHMOND STREET SOUTH, SWAN VILLAGE WEST BROMWICH, WEST MIDLANDS B70 0XB |
| 08/02/058 February 2005 | FINANCE FACITITY 31/01/05 |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: LONGDON HEATH, UPTON-ON-SEVERN, WORCESTERSHIRE, WR8 0RL |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED L T & R VOWLES PARENT LIMITED CERTIFICATE ISSUED ON 18/12/97 |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 25/08/9525 August 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 25/08/9525 August 1995 | NC INC ALREADY ADJUSTED 07/03/95 |
| 12/07/9512 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 07/03/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 12/07/9512 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: THE AIRFIELD INDUSTRIAL ESTATE, BEVERLEY ROAD, HUTTON CRANSWICK, DRIFFIELD YO25 9QE |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED SHELFCO (NO. 995) LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 50 STRATTON STREET, LONDON, W1X 5FL |
| 13/03/9513 March 1995 | £ NC 15000/30000 07/03/ |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ALTER MEM AND ARTS 28/02/95 |
| 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 |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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