WHITLOCK & LOWE LTD
Company number 03453676 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Full accounts made up to 2025-06-30 · 33 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 13 Aug 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Feb 2025 | Termination of appointment of David Alan Handley as a director on 2025-01-24 · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 14 Jul 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 15 Dec 2022 | Registered office address changed from Whitehouse Farm Whitehouse Lane Swindon South Stafforshire DY3 4PE to The Millworks Heath Mill Road Wombourne Wolverhampton WV5 8AP on 2022-12-15 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 8 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 8 pages | View document |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 29 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | COMPANY NAME CHANGED PRIME OAK (BUILDINGS) LTD CERTIFICATE ISSUED ON 20/09/16 | View document |
| 7 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 28 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR JACK ANDREW WHITLOCK | View document |
| 26 Feb 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 23 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 · 16 pages | View document |
| 24 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HANDLEY | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MISS PENNY LOUISE WHITLOCK | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITLOCK | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR TIMOTHY MARK GRIFFITHS | View document |
| 27 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 · 17 pages | View document |
| 15 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES | View document |
| 15 Dec 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 18 pages | View document |
| 18 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders · 7 pages | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 8 pages | View document |
| 27 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES | View document |
| 27 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CHRISTOPHER WHITLOCK / 18/12/2009 · 2 pages | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 9 pages | View document |
| 17 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN HANDLEY / 22/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CHRISTOPHER WHITLOCK / 22/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LOWE / 22/10/2009 · 2 pages | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HANDLEY / 22/10/2009 · 2 pages | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CHRISTOPHER WHITLOCK / 26/03/2009 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED ANDREW PHILLIP CHRISTOPHER WHITLOCK | View document |
| 20 Apr 2009 | PURCHASES APPROVED 26/03/2009 | View document |
| 20 Apr 2009 | GBP IC 501/201 26/03/09 GBP SR 300@1=300 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED WARREN JAMES LOWE · 2 pages | View document |
| 20 Apr 2009 | GBP IC 201/1 26/03/09 GBP SR 200@1=200 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITLOCK | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN LOWE | View document |
| 11 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED WARREN JAMES MICHAEL LOWE | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED ANDREW PHILLIP CHRISTOPHER WHITLOCK | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITLOCK | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN LOWE | View document |
| 17 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LOWE / 01/10/2008 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN APPLEBY | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN WHITLOCK | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 23 Jul 2008 | PREVSHO FROM 31/10/2008 TO 30/06/2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2005 | NC INC ALREADY ADJUSTED 05/10/05 | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: GIBBONS BUSINESS PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF | View document |
| 12 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: WYCHBURY CHAMBERS 78 WORCESTER ROAD, HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ | View document |
| 5 Jan 2004 | COMPANY NAME CHANGED PADSTOW (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 05/01/04 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 45 CHAPEL LANE SMESTOW SOUTH STAFFORDSHIRE DY3 4PL | View document |
| 30 Dec 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 14 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | SECRETARY RESIGNED | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |