THOMAS LOWE AND SONS,LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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13/12/2413 December 2024 Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09

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13/12/2413 December 2024 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09

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13/12/2413 December 2024 Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09

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13/12/2413 December 2024 Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09

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31/10/2431 October 2024 Confirmation statement made on 2024-10-25 with no updates

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26/04/2426 April 2024 Appointment of Jennifer Canty as a director on 2024-04-24

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26/04/2426 April 2024 Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-12-31

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29/11/2329 November 2023 Termination of appointment of Molly Banham as a secretary on 2023-11-29

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29/11/2329 November 2023 Appointment of Mr. Michael Andrew Lonnon as a secretary on 2023-11-29

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with no updates

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22/09/2322 September 2023 Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-01

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22/09/2322 September 2023 Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-01

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-25 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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17/06/2117 June 2021 Director's details changed for Miss Alice Hannah Marsden on 2021-05-30

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14/06/2114 June 2021 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/01/2023 January 2020 DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM

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19/10/1819 October 2018 SECRETARY APPOINTED MISS MOLLY BANHAM

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05/09/185 September 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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05/09/185 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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06/11/156 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW

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10/08/1510 August 2015 DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON

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24/03/1524 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/01/152 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/01/1223 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR APPOINTED MR. PETER ROBERT ANDREW

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CARR

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011

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30/12/1030 December 2010 Annual return made up to 30 December 2010 with full list of shareholders

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12/11/1012 November 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010

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18/02/1018 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010

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01/12/091 December 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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15/10/0915 October 2009 CHANGE PERSON AS SECRETARY

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN

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16/01/0916 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/02/0829 February 2008 DIRECTOR APPOINTED PETER ANTHONY CARR

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 SECRETARY'S PARTICULARS CHANGED

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/05/0412 May 2004 SECRETARY'S PARTICULARS CHANGED

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22/01/0422 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/026 February 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ

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28/08/0128 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/02/0112 February 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/01/0030 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/07/991 July 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD

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27/05/9827 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 EXEMPTION FROM APPOINTING AUDITORS 14/08/97

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01/09/971 September 1997 ALTER MEM AND ARTS 14/08/97

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20/08/9720 August 1997 S366A DISP HOLDING AGM 14/08/97

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20/08/9720 August 1997 EXEMPTION FROM APPOINTING AUDITORS 14/08/97

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20/08/9720 August 1997 ADOPT MEM AND ARTS 14/08/97

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20/08/9720 August 1997 S252 DISP LAYING ACC 14/08/97

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/05/9723 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/05/9622 May 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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20/03/9620 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 SECRETARY RESIGNED

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12/03/9612 March 1996 DIRECTOR RESIGNED

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12/03/9612 March 1996 DIRECTOR RESIGNED

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/05/9522 May 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 AUDITOR'S RESIGNATION

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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24/05/9424 May 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/04/9425 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/05/9320 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/10/9213 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9220 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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16/05/9116 May 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/07/903 July 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/07/8919 July 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS

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06/07/886 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/06/8820 June 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/883 March 1988 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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21/11/8621 November 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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18/09/8618 September 1986 Full accounts made up to 1985-12-31

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18/09/8618 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/03/222 March 1922 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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