LOEWY LIMITED

00843068
30 PARK STREET LONDON SE1 9EQ

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2024 accounts Annual Accounts 6 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 6 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 6 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 6 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 6 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 10 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
16 Aug 2014 accounts Annual Accounts 13 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
30 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2013 insolvency Solvency statement dated 15/10/13 1 Buy now
30 Oct 2013 resolution Resolution 1 Buy now
15 Aug 2013 auditors Auditors Resignation Company 1 Buy now
14 Jun 2013 accounts Annual Accounts 6 Buy now
15 Nov 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
17 Aug 2012 officers Termination of appointment of director (Peter Mccreary) 1 Buy now
04 May 2012 officers Appointment of secretary (Matthew John Gilmore) 1 Buy now
04 May 2012 officers Termination of appointment of secretary (Paul Bruford) 1 Buy now
07 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Apr 2012 officers Termination of appointment of director (John Wilcock) 1 Buy now
12 Dec 2011 resolution Resolution 27 Buy now
12 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2011 officers Appointment of secretary (Mr Paul Bruford) 2 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Julie Fawcett) 1 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
08 Aug 2011 officers Appointment of director (Mr Peter Mccreary) 2 Buy now
05 Aug 2011 officers Appointment of director (Mr John Vivian Wilcock) 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Robert Thomas Tickler Essex) 3 Buy now
26 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
21 Jul 2011 officers Termination of appointment of director (Bryan Wilsher) 2 Buy now
21 Jul 2011 officers Appointment of director (Mr Graeme Richard Harris) 3 Buy now
23 Feb 2011 accounts Annual Accounts 5 Buy now
15 Nov 2010 annual-return Annual Return 3 Buy now
24 Feb 2010 accounts Annual Accounts 5 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Julie Fawcett) 1 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Bryan Guy Wilsher) 2 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY 1 Buy now
20 May 2009 accounts Annual Accounts 5 Buy now
11 Dec 2008 officers Appointment terminated director iain johnston 1 Buy now
27 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
27 Oct 2008 officers Director appointed mr iain barrie johnston 1 Buy now
04 Aug 2008 officers Appointment terminated director jane latham 1 Buy now
21 Jul 2008 accounts Annual Accounts 5 Buy now
15 Jul 2008 officers Secretary appointed mrs julie fawcett 1 Buy now
15 Jul 2008 officers Appointment terminated secretary ali gray 1 Buy now
19 May 2008 officers Appointment terminated director charlie hoult 1 Buy now
16 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
16 Nov 2007 officers Secretary's particulars changed 1 Buy now
19 Sep 2007 accounts Annual Accounts 5 Buy now
26 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
23 May 2007 officers New director appointed 2 Buy now
10 May 2007 officers Secretary resigned 1 Buy now
25 Mar 2007 auditors Auditors Resignation Company 1 Buy now
24 Jan 2007 officers New secretary appointed 1 Buy now
21 Nov 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
31 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
04 Oct 2006 officers Secretary's particulars changed 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jun 2006 accounts Annual Accounts 15 Buy now
22 Dec 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
20 Dec 2005 officers Secretary's particulars changed 1 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
04 Nov 2005 officers New secretary appointed 1 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
12 May 2005 accounts Annual Accounts 15 Buy now
08 Dec 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
25 Oct 2004 accounts Annual Accounts 7 Buy now
27 Apr 2004 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
27 Nov 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
27 Apr 2003 accounts Annual Accounts 7 Buy now
05 Dec 2002 annual-return Return made up to 15/11/02; full list of members 7 Buy now
27 Mar 2002 officers Secretary resigned 1 Buy now
27 Mar 2002 officers New secretary appointed 1 Buy now
17 Jan 2002 accounts Annual Accounts 7 Buy now
09 Jan 2002 officers Secretary resigned 2 Buy now
09 Jan 2002 officers New secretary appointed 2 Buy now
09 Jan 2002 officers New director appointed 3 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
11 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2001 annual-return Return made up to 15/11/01; full list of members 6 Buy now