ROY LOWE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 18/08/2518 August 2025 New | Change of details for Miss Hannah Marie Smith as a person with significant control on 2025-07-01 |
| 18/08/2518 August 2025 New | Director's details changed for Ms Kelly Louise Lowe on 2025-07-01 |
| 18/08/2518 August 2025 New | Change of details for Miss Hannah Marie Lowe as a person with significant control on 2025-07-01 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Director's details changed for Miss Hannah Marie Lowe on 2023-12-19 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 04/05/234 May 2023 | Purchase of own shares. |
| 03/05/233 May 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 30/03/2330 March 2023 | Notification of Hannah Marie Lowe as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Cessation of Tim Lowe as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Cessation of Martin Lowe as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Termination of appointment of Tim Lowe as a director on 2023-03-27 |
| 30/03/2330 March 2023 | Termination of appointment of Martin Lowe as a director on 2023-03-27 |
| 30/03/2330 March 2023 | Notification of Kelly Louise Lowe as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Notification of Benjamin Roy Lowe as a person with significant control on 2023-03-27 |
| 30/03/2330 March 2023 | Termination of appointment of Nina Lucy Lowe as a director on 2023-03-27 |
| 30/03/2330 March 2023 | Termination of appointment of Louise Jayne Lowe as a director on 2023-03-27 |
| 30/03/2330 March 2023 | Termination of appointment of Tracey Lowe as a director on 2023-03-27 |
| 23/03/2323 March 2023 | Registration of charge 032375110012, created on 2023-03-22 |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2022-08-01 |
| 04/01/234 January 2023 | Appointment of Miss Hannah Marie Lowe as a director on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/09/2212 September 2022 | Cancellation of shares. Statement of capital on 2022-08-01 |
| 12/09/2212 September 2022 | Purchase of own shares. |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Appointment of Mr Steven Robert Nowell as a secretary on 2021-07-19 |
| 05/08/215 August 2021 | Termination of appointment of Nina Lucy Lowe as a secretary on 2021-07-19 |
| 28/07/2128 July 2021 | Change of details for Mr Tim Lowe as a person with significant control on 2021-07-19 |
| 28/07/2128 July 2021 | Director's details changed for Tim Lowe on 2021-07-19 |
| 28/07/2128 July 2021 | Director's details changed for Ms Kelly Louise Lowe on 2021-07-19 |
| 13/07/2113 July 2021 | Change of details for Mr Martin Lowe as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr Martin Lowe on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr Benjamin Roy Lowe on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Nina Lucy Lowe on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Louise Jayne Lowe on 2021-07-13 |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 800000 |
| 14/09/1114 September 2011 | SOLVENCY STATEMENT DATED 05/09/11 |
| 14/09/1114 September 2011 | STATEMENT BY DIRECTORS |
| 14/09/1114 September 2011 | PREFERENCE SHARES CANCELLED 05/09/2011 |
| 14/09/1114 September 2011 | REDUCE ISSUED CAPITAL 05/09/2011 |
| 14/09/1114 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 800000 |
| 06/09/116 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JAYNE LOWE / 01/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOWE / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA LUCY LOWE / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM LOWE / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOWE / 01/10/2009 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NINA LUCY LOWE / 01/10/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | SECT 394 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/03 |
| 27/07/0327 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: KINGS MILL WAY HERMITAGE LANE INDUSTRIAL ESTATE MANSFIELD NOTTINGHAMSHIRE NG18 5ER |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | ADOPT MEM AND ARTS 23/12/97 � NC 2000000/3000000 23/12/97 |
| 04/03/984 March 1998 | ADOPT MEM AND ARTS 23/12/97 |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN |
| 25/02/9725 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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