MULLENLOWE GROUP LIMITED
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
14/08/2514 August 2025 New | Register inspection address has been changed from C-Space 37-45 City Road London EC1Y 1AT England to 135 Bishopsgate London EC2M 3TP |
13/08/2513 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
13/08/2513 August 2025 New | |
13/08/2513 August 2025 New | |
13/08/2513 August 2025 New | |
08/08/258 August 2025 New | Appointment of Mr Alan Edward Bell as a director on 2025-07-10 |
07/08/257 August 2025 New | Appointment of Mr Jose Miguel Sokoloff Gutierezz as a director on 2025-07-10 |
07/08/257 August 2025 New | Termination of appointment of Hugh Martin Lee Doherty as a director on 2025-06-30 |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
29/09/2329 September 2023 | |
29/09/2329 September 2023 | |
29/09/2329 September 2023 | |
29/09/2329 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
23/09/2223 September 2022 | |
23/09/2223 September 2022 | |
23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
23/09/2223 September 2022 | |
13/01/2213 January 2022 | Director's details changed for Alison Jane Gosling on 2022-01-13 |
29/09/2129 September 2021 | |
29/09/2129 September 2021 | |
29/09/2129 September 2021 | |
29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 03/09/2020 |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
10/03/2010 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOPPING |
18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
26/09/1826 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
26/09/1826 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
26/09/1826 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
18/10/1718 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 12397367 |
26/09/1726 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
26/09/1726 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
26/09/1726 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
26/09/1726 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
05/10/165 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
05/10/165 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
05/10/165 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
05/10/165 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
28/07/1628 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 9228772 |
22/01/1622 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/01/1622 January 2016 | COMPANY NAME CHANGED LOWE & PARTNERS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 22/01/16 |
10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 60 SLOANE AVENUE LONDON SW3 3XB |
20/11/1520 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
29/09/1529 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
29/09/1529 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
29/09/1529 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
29/09/1529 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
20/08/1520 August 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 8503004 |
06/11/146 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
23/10/1423 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
23/09/1423 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
10/01/1410 January 2014 | DIRECTOR APPOINTED ALISON JANE GOSLING |
04/11/134 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 100000 |
27/12/1227 December 2012 | STATEMENT BY DIRECTORS |
27/12/1227 December 2012 | SOLVENCY STATEMENT DATED 04/12/12 |
27/12/1227 December 2012 | REDUCE ISSUED CAPITAL 04/12/2012 |
27/12/1227 December 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 8350000 |
06/12/126 December 2012 | DIRECTOR APPOINTED HUGH MARTIN LEE DOHERTY |
05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012 |
13/01/1213 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 35469560 |
26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
13/10/1013 October 2010 | VARYING SHARE RIGHTS AND NAMES |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOPPING / 01/10/2009 |
27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 01/10/2009 |
27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/10/0927 October 2009 | SAIL ADDRESS CREATED |
21/09/0921 September 2009 | SECRETARY APPOINTED LOUISE BEAN |
17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY DEREK COLEMAN |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOPPING / 30/06/2009 |
30/01/0930 January 2009 | NC INC ALREADY ADJUSTED 29/12/08 |
30/01/0930 January 2009 | GBP NC 4750000/40100000 29/12/2008 |
16/12/0816 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/08/074 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/10/0627 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
15/06/0615 June 2006 | DIRECTOR RESIGNED |
29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/03/0624 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: BOWATER HOUSE EAST, 68-114, KNIGHTSBRIDGE, LONDON SW1X 7LT |
30/10/0430 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/02/046 February 2004 | S366A DISP HOLDING AGM 26/02/03 |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/12/036 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/12/0224 December 2002 | RETURN MADE UP TO 26/10/02; NO CHANGE OF MEMBERS |
04/10/024 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | COMPANY NAME CHANGED LOWE LINTAS & PARTNERS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 21/12/01 |
09/11/019 November 2001 | RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS |
29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 84 ECCLESTON SQUARE, VICTORIA, LONDON, SW1V 1PX |
16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
13/07/0113 July 2001 | DIRECTOR RESIGNED |
10/11/0010 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | SECRETARY'S PARTICULARS CHANGED |
01/02/001 February 2000 | DIRECTOR RESIGNED |
28/01/0028 January 2000 | DIRECTOR RESIGNED |
20/01/0020 January 2000 | COMPANY NAME CHANGED AMMIRATI PURIS LINTAS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 20/01/00 |
04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/11/993 November 1999 | RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS |
28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
19/05/9919 May 1999 | DIRECTOR RESIGNED |
19/05/9919 May 1999 | DIRECTOR RESIGNED |
19/05/9919 May 1999 | RESIGNATION 22/03/99 |
19/05/9919 May 1999 | RESIGNATION 17/03/99 |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/10/9827 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/11/973 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
21/07/9721 July 1997 | DIRECTOR RESIGNED |
21/07/9721 July 1997 | DIRECTOR RESIGNED |
02/11/962 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
22/05/9622 May 1996 | DIRECTOR RESIGNED |
22/05/9622 May 1996 | DIRECTOR RESIGNED |
22/05/9622 May 1996 | DIRECTOR RESIGNED |
07/03/967 March 1996 | COMPANY NAME CHANGED LINTAS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/03/96 |
14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/11/956 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
06/09/956 September 1995 | DIRECTOR RESIGNED |
25/07/9525 July 1995 | DIRECTOR RESIGNED |
25/07/9525 July 1995 | DIRECTOR RESIGNED |
12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/01/954 January 1995 | £ NC 3500000/4750000 14/12/94 |
01/11/941 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/07/9412 July 1994 | DIRECTOR RESIGNED |
15/06/9415 June 1994 | DIRECTOR RESIGNED |
06/02/946 February 1994 | DIRECTOR RESIGNED |
08/11/938 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
08/11/938 November 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/07/939 July 1993 | DIRECTOR RESIGNED |
30/06/9330 June 1993 | DIRECTOR RESIGNED |
09/11/929 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
02/04/922 April 1992 | DIRECTOR RESIGNED |
02/04/922 April 1992 | DIRECTOR RESIGNED |
02/04/922 April 1992 | DIRECTOR RESIGNED |
20/03/9220 March 1992 | DIRECTOR RESIGNED |
19/02/9219 February 1992 | DIRECTOR RESIGNED |
13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/11/9111 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/03/918 March 1991 | £ NC 200/3500000 07/02/91 |
08/03/918 March 1991 | RE: ALLOT OF SHARES 07/02/91 |
29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/10/9029 October 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: LINTAS HOUSE, NEW FETTER LANE, LONDON, EC4A 1AX |
04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | COMPANY NAME CHANGED S S C & B-LINTAS INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 11/03/88 |
25/01/8825 January 1988 | DIRECTOR RESIGNED |
16/12/8716 December 1987 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
24/10/8724 October 1987 | DIRECTOR RESIGNED |
28/01/8728 January 1987 | DIRECTOR RESIGNED |
21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/01/876 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
30/04/8630 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/10/8525 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
13/02/8413 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/05/7931 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
30/05/7730 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
02/04/652 April 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/65 |
27/03/5227 March 1952 | CERTIFICATE OF INCORPORATION |
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