LOWE HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-11-08 update statutory_documents CESSATION OF PATRICK GRAHAM LOWE AS A PSC
2023-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LOWE
2022-12-06 update statutory_documents ARTICLES OF ASSOCIATION
2022-12-06 update statutory_documents ADOPT ARTICLES 18/11/2022
2022-12-06 update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 30544
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2021-12-08 update statutory_documents DIRECTOR APPOINTED MR DAMIAN GILCHRIST WYLES
2021-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON
2021-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DOBSON
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update num_mort_outstanding 2 => 1
2021-07-07 update num_mort_satisfied 26 => 27
2021-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2021-05-07 update num_mort_outstanding 3 => 2
2021-05-07 update num_mort_satisfied 25 => 26
2021-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR FREDERICK JAMES LOWE
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2015-11-26 update statutory_documents AUDITOR'S RESIGNATION
2015-11-08 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-11-08 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-10-30 update statutory_documents 30/10/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-05-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-11-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-11-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-10-30 update statutory_documents 30/10/14 FULL LIST
2014-01-13 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DOBSON
2014-01-10 update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM DOBSON
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH EVANS
2013-12-07 delete address CUMNOR ROAD BOARS HILL OXFORD ENGLAND OX1 5JW
2013-12-07 insert address CUMNOR ROAD BOARS HILL OXFORD OX1 5JW
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-05 update statutory_documents 30/10/13 FULL LIST
2013-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-06-26 update num_mort_charges 27 => 28
2013-06-26 update num_mort_outstanding 2 => 3
2013-06-24 update num_mort_outstanding 14 => 2
2013-06-24 update num_mort_satisfied 13 => 25
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002803490028
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2013-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-16 update statutory_documents 30/10/12 FULL LIST
2012-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-11-03 update statutory_documents 30/10/11 FULL LIST
2011-10-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O LOWE GROUP LOWE & OLIVER LIMITED CUMNOR ROAD WOOTTON, BOARS HILL OXFORD OX1 5JW UNITED KINGDOM
2011-04-11 update statutory_documents SECRETARY APPOINTED MS SARAH MAY EVANS
2011-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURT
2011-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BURT
2011-01-25 update statutory_documents 30/10/10 FULL LIST
2010-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-11-17 update statutory_documents 30/10/09 FULL LIST
2009-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM REDMANS FARM COLD ASTON BOURTON ON THE WATER GLOUCESTERSHIRE GL54 3BP
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONES / 15/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES GRAHAM LOWE / 15/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM LOWE / 15/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BURT / 15/10/2009
2009-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-06-04 update statutory_documents DIRECTOR APPOINTED MR GUY JONES
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
2009-01-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND FOSTER
2009-01-05 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-04-23 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-07 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-02-09 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2003-12-22 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-31 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2001-11-14 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2000-11-14 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-02-10 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99
1998-11-16 update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-01 update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-09-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents SECRETARY RESIGNED
1996-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-10 update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-09-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-09-06 update statutory_documents NEW SECRETARY APPOINTED
1996-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-08 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95
1995-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-06-29 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1995-01-01 update statutory_documents PRE95 MORTGAGE DOCUMENT PACKAGE
1994-11-04 update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94
1994-07-13 update statutory_documents S386 DIS APP AUDS 11/01/94
1993-12-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93
1993-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-31 update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93 FROM: GROVE FARM COLD ASTON NEAR BOURTON-ON-THE-WATER GLOS
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92
1992-11-12 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1991-12-11 update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
1991-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91
1991-09-27 update statutory_documents RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
1991-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM: GROVE FARM COLD ASTON BOURTON-ON-THE-WATER GLOS GL54 3BJ
1991-01-23 update statutory_documents DIRECTOR RESIGNED
1991-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89
1991-01-02 update statutory_documents S366A 17/12/90
1990-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/90 FROM: CUMNOR ROAD WOOTTON BOARS HILL OXFORD OX1 5JW
1990-04-11 update statutory_documents DIRECTOR RESIGNED
1990-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-20 update statutory_documents COMPANY NAME CHANGED LOWE & OLIVER LIMITED CERTIFICATE ISSUED ON 21/02/90
1989-11-13 update statutory_documents RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS
1989-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-23 update statutory_documents DIRECTOR RESIGNED
1989-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-28 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-11 update statutory_documents DIRECTOR RESIGNED
1989-01-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88
1988-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-16 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-30 update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
1986-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1933-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION