SUSANNAH LOVIS LIMITED
Company number 02866309 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 19 Dec 2025 | Registered office address changed from 50 Burlington Arcade London W1J 0QH to 56-57 Burlington Arcade London W1J 0QN on 2025-12-19 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Jul 2025 | Unaudited abridged accounts made up to 2024-11-30 · 10 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 10 pages | View document |
| 11 May 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 10 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 11 Feb 2022 | Unaudited abridged accounts made up to 2021-11-30 · 10 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Aug 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 22 Aug 2019 | PREVSHO FROM 31/01/2019 TO 30/11/2018 | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SETH LOVIS | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SETH LOVIS | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 23 Apr 2019 | SECRETARY APPOINTED MAX JOHN LOVIS | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 29 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Nov 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 19 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028663090013 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LOVIS | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKE-WEBB | View document |
| 28 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / SETH LOVIS / 12/06/2013 | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH YVONNE LOVIS / 12/06/2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SETH LOVIS / 12/06/2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH YVONNE LOVIS / 12/06/2013 | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SETH LOVIS / 08/08/2011 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH YVONNE LOVIS / 08/08/2011 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SETH LOVIS / 08/08/2011 | View document |
| 25 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNYNGHAME | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES THORESBY PAWSON / 03/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR BROOKE-WEBB / 10/10/2009 · 2 pages | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH YVONNE LOVIS / 10/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LILLIAN LOVIS / 20/10/2009 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 19 BURLINGTON ARCADE LONDON W1J 0PW | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 11 Oct 1999 | COMPANY NAME CHANGED TIM WATKINS LIMITED CERTIFICATE ISSUED ON 12/10/99 | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | ADOPT MEM AND ARTS 31/01/99 | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 1996 | ALTER MEM AND ARTS 16/02/96 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 2 Mar 1994 | £ NC 1000/100000 17/02/94 | View document |
| 2 Mar 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/94 | View document |
| 2 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1993 | COMPANY NAME CHANGED SYSTEMSTABLE LIMITED CERTIFICATE ISSUED ON 26/11/93 | View document |
| 27 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |