LOWE PADDOCK WOOD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-05 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-01 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-06 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-06 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-17 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-14 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWE (PADDOCK WOOD ) HOLDINGS LIMITED
2017-09-01 update statutory_documents CESSATION OF ELEANOR JOSEPHINE JEFFERY AS A PSC
2017-09-01 update statutory_documents CESSATION OF RICHARD ALLEN EDWARD LOWE AS A PSC
2017-07-07 update num_mort_charges 6 => 7
2017-07-07 update num_mort_outstanding 2 => 3
2017-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LAFFERTY
2017-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BELSHAM
2017-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELSHAM
2017-06-07 update num_mort_charges 4 => 6
2017-06-07 update num_mort_outstanding 0 => 2
2017-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007095760007
2017-05-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007095760006
2017-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007095760005
2017-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN LOWE
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR JOSEPHINE JEFFERY / 07/09/2016
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 01/06/2016
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 01/06/2016
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN EDWARD LOWE / 01/06/2016
2016-04-01 update website_status DomainNotFound => OK
2016-03-14 update website_status OK => DomainNotFound
2015-10-07 update returns_last_madeup_date 2014-08-26 => 2015-08-26
2015-10-07 update returns_next_due_date 2015-09-23 => 2016-09-23
2015-09-24 update statutory_documents 26/08/15 FULL LIST
2015-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN EDWARD LOWE / 26/08/2015
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_outstanding 1 => 0
2015-03-07 update num_mort_satisfied 3 => 4
2015-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-07 delete sic_code 49410 - Freight transport by road
2014-10-07 update returns_last_madeup_date 2013-08-26 => 2014-08-26
2014-10-07 update returns_next_due_date 2014-09-23 => 2015-09-23
2014-09-22 update statutory_documents 26/08/14 FULL LIST
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JANE LAFFERTY / 26/08/2014
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 26/08/2014
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELEANOR JOSEPHINE JEFFERY / 26/08/2014
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH BELSHAM / 26/08/2014
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 26/08/2014
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ABIGAIL MARGARET BELSHAM / 27/06/2014
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BELSHAM
2014-04-13 delete general_emails in..@lowepaddockwood.com
2014-04-13 delete email in..@lowepaddockwood.com
2014-04-13 insert alias Lowe Paddock Wood Ltd
2014-04-13 insert email ri..@lowepaddockwood.com
2013-09-06 update returns_last_madeup_date 2012-08-26 => 2013-08-26
2013-09-06 update returns_next_due_date 2013-09-23 => 2014-09-23
2013-08-30 update statutory_documents 26/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update num_mort_outstanding 2 => 1
2013-06-26 update num_mort_satisfied 2 => 3
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 6024 - Freight transport by road
2013-06-22 delete sic_code 6312 - Storage & warehousing
2013-06-22 insert sic_code 49410 - Freight transport by road
2013-06-22 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-22 update returns_last_madeup_date 2011-08-26 => 2012-08-26
2013-06-22 update returns_next_due_date 2012-09-23 => 2013-09-23
2013-06-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-05-18 update website_status FlippedRobotsTxt => OK
2013-05-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-26 update website_status FlippedRobotsTxt
2012-10-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-29 update statutory_documents 26/08/12 FULL LIST
2011-11-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 26/08/11 FULL LIST
2010-09-02 update statutory_documents 26/08/10 FULL LIST
2010-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM TRANSFESA ROAD PADDOCK WOOD KENT TN12 6HS
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JANE LAFFERTY / 26/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 26/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JOSEPHINE JEFFERY / 26/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 26/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ABIGAIL MARGARET BELSHAM / 26/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN EDWARD LOWE / 26/08/2010
2010-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH BELSHAM / 26/08/2010
2010-08-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-09-02 update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN LOWE / 01/08/2009
2009-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LOWE / 01/08/2009
2009-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWE / 01/08/2009
2009-06-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-28 update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-25 update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13 update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05 update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-09-28 update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-19 update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-01 update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-06 update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-11 update statutory_documents RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
1997-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28 update statutory_documents RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
1997-08-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-09 update statutory_documents RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS
1996-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-29 update statutory_documents RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
1995-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-20 update statutory_documents RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
1993-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-13 update statutory_documents RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS
1993-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-01 update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1991-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-20 update statutory_documents RETURN MADE UP TO 20/08/90; CHANGE OF MEMBERS
1991-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-09 update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-07 update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-16 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-30 update statutory_documents DIRECTOR RESIGNED
1986-06-30 update statutory_documents DIRECTOR RESIGNED
1986-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 09/12/85
1983-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 09/12/82
1983-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 09/12/81
1981-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 09/12/83
1961-12-01 update statutory_documents DIR / SEC APPOINT / RESIGN