LOWES TRANSPORT GROUP LIMITED - History of Changes


DateDescription
2023-09-07 update num_mort_outstanding 4 => 0
2023-09-07 update num_mort_satisfied 4 => 8
2023-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-04-07 delete company_previous_name LOWES TRANSPORT (BIRMINGHAM) LIMITED
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-16 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH LOWE / 01/05/2022
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI JANE WEBB / 01/05/2022
2022-05-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICKI JANE WEBB / 01/05/2022
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-08 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-11 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-07 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-03-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-16 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICKI JANE WEBB / 19/12/2017
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-07-07 update account_category GROUP => SMALL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI JANE WEBB / 05/11/2016
2016-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICKI JANE WEBB / 05/11/2016
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-24 update statutory_documents AUDITOR'S RESIGNATION
2015-10-07 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-10-07 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-09-25 update statutory_documents 06/07/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-09-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-24 update statutory_documents 06/07/14 FULL LIST
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LOWE
2014-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-07 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-10-07 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-09-13 update statutory_documents 06/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update num_mort_outstanding 7 => 4
2013-06-26 update num_mort_satisfied 1 => 4
2013-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2012-07-19 update statutory_documents 06/07/12 FULL LIST
2012-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-07-15 update statutory_documents 06/07/11 FULL LIST
2011-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-08-05 update statutory_documents 06/07/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI JANE WEBB / 06/07/2010
2010-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY LOWE
2009-07-14 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-07 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-07-11 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-07-08 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-09 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM: POWKE LANE ROWLEY REGIS WARLEY WEST MIDLANDS
2005-08-03 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-20 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-08-04 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-12-31 update statutory_documents COMPANY NAME CHANGED LOWES TRANSPORT (BIRMINGHAM) LIM ITED CERTIFICATE ISSUED ON 31/12/02
2002-07-27 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-08-07 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-07-14 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-07-01 update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-04-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-08-04 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1997-08-03 update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-05-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1996-08-07 update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-05-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1995-11-17 update statutory_documents DIRECTOR RESIGNED
1995-07-21 update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-07-17 update statutory_documents S366A DISP HOLDING AGM 28/06/95
1995-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
1994-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-03 update statutory_documents RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
1993-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-22 update statutory_documents RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-31 update statutory_documents RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
1991-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-08-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
1990-07-13 update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-07-14 update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
1987-08-28 update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-10-22 update statutory_documents RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1984-06-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1964-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION