R.H.LOWE & SONS (ENGINEERS) LIMITED - History of Changes


DateDescription
2023-04-07 delete address COTEHILLOCK GARAGE NORTHWOOD LANE DARLEY DALE MATLOCK DERBYSHIRE UNITED KINGDOM DE4 2HQ
2023-04-07 insert address THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-01-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM COTEHILLOCK GARAGE NORTHWOOD LANE DARLEY DALE MATLOCK DERBYSHIRE DE4 2HQ UNITED KINGDOM
2023-01-30 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-01-30 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-01-17 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-11-29 update statutory_documents FIRST GAZETTE
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-10-14 update statutory_documents SECRETARY APPOINTED JEREMY MARK LOWE
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-01 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 delete address COTEHILLOCK GARAGE NORTHWOOD LANE DARLEY DALE MATLOCK DERBYSHIRE DE4 2HQ
2016-05-13 insert address COTEHILLOCK GARAGE NORTHWOOD LANE DARLEY DALE MATLOCK DERBYSHIRE UNITED KINGDOM DE4 2HQ
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-05-13 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM COTEHILLOCK GARAGE NORTHWOOD LANE DARLEY DALE MATLOCK DERBYSHIRE DE4 2HQ
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD LOWE / 27/04/2016
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD LOWE / 27/04/2016
2016-04-26 update statutory_documents 24/04/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-08 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-05 update statutory_documents 24/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-05-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-04-29 update statutory_documents 24/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-04-30 update statutory_documents 24/04/13 FULL LIST
2012-05-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 24/04/12 FULL LIST
2011-04-28 update statutory_documents 24/04/11 FULL LIST
2011-04-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-27 update statutory_documents 24/04/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY LOWE / 24/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD LOWE / 24/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD LOWE / 24/04/2010
2009-06-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17 update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2006-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-06 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-30 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-09 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-03 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents DIRECTOR RESIGNED
2001-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-09 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-05 update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents AUDITOR'S RESIGNATION
1998-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-13 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-22 update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-16 update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-06-09 update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-13 update statutory_documents £ IC 1900/1425 17/01/95 £ SR 475@1=475
1995-02-13 update statutory_documents ADOPT MEM AND ARTS 17/01/95
1995-02-13 update statutory_documents 475 £1 SHS 17/01/95
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1994-05-26 update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93
1993-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-13 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-05-22 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-10 update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1990-06-26 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-22 update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-12 update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-09 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS