LOWARA UK LIMITED

01728230
PRIVATE ROAD 1 COLWICK INDUSTRIAL ESTATE NOTTINGHAM UNITED KINGDOM NG4 2AN

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2024 capital Statement of capital (Section 108) 3 Buy now
23 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2024 insolvency Solvency Statement dated 22/04/24 1 Buy now
23 Apr 2024 resolution Resolution 1 Buy now
18 Jul 2023 accounts Annual Accounts 7 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 7 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Change of particulars for secretary (Miss Nicola Anne Tancred) 1 Buy now
27 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jan 2022 accounts Annual Accounts 8 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Laurie James Bentley) 2 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Termination of appointment of director (Barbara Ann West) 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Laurie James Bentley) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Claire Jane Rhodes) 1 Buy now
23 Sep 2020 accounts Annual Accounts 8 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 address Change Sail Address Company With New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 6 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 6 Buy now
10 Jan 2019 officers Appointment of secretary (Miss Nicola Anne Tancred) 2 Buy now
18 Dec 2018 officers Termination of appointment of secretary (Linda Margaret Frawley) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Catharine Louise Smith) 1 Buy now
31 Oct 2018 officers Appointment of director (Ms Claire Jane Rhodes) 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Amended Accounts 13 Buy now
22 Mar 2018 accounts Annual Accounts 8 Buy now
02 Jan 2018 officers Change of particulars for director (Ms Barbara Ann West) 2 Buy now
24 Aug 2017 officers Termination of appointment of director (Simon Mark Lee) 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 2 Buy now
23 Feb 2017 officers Change of particulars for director (Mr Simon Mark Lee) 2 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2016 accounts Annual Accounts 16 Buy now
15 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Ravi Patel) 1 Buy now
14 Mar 2016 officers Appointment of director (Mrs Catharine Louise Smith) 2 Buy now
14 Mar 2016 officers Appointment of director (Mr Simon Mark Lee) 2 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 21 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
02 Jul 2013 officers Termination of appointment of director (Norbert Rosser) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Duncan Lewis) 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Ravi Patel) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Andre Dhawan) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Massimo Dal Lago) 1 Buy now
01 Jul 2013 officers Appointment of secretary (Mrs Linda Margaret Frawley) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Ravi Patel) 1 Buy now
01 Jul 2013 officers Appointment of director (Ms Barbara Ann West) 2 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2012 officers Termination of appointment of director (Timothy Allsopp) 1 Buy now
28 Sep 2012 accounts Annual Accounts 22 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 officers Change of particulars for secretary (Ravi Vasant Patel) 1 Buy now
11 Jun 2012 officers Change of particulars for director (Andre Joseph Dhawan) 2 Buy now
11 Jun 2012 officers Change of particulars for director (Massimo Dal Lago) 2 Buy now
11 Jun 2012 officers Change of particulars for director (Timothy James Allsopp) 2 Buy now
11 Jun 2012 officers Change of particulars for director (Duncan James Lewis) 2 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
27 Sep 2011 officers Appointment of secretary (Ravi Vasant Patel) 1 Buy now
26 Sep 2011 officers Appointment of director (Mr Norbert Joseph Rosser) 2 Buy now
26 Sep 2011 officers Termination of appointment of secretary (Diana Charnell) 1 Buy now
29 Jul 2011 officers Termination of appointment of director (John Veness) 1 Buy now
08 Jun 2011 annual-return Annual Return 8 Buy now
03 Oct 2010 accounts Annual Accounts 20 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
19 Apr 2010 incorporation Memorandum Articles 22 Buy now
19 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2010 resolution Resolution 16 Buy now
12 Oct 2009 officers Change of particulars for director (Duncan James Lewis) 2 Buy now
10 Oct 2009 accounts Annual Accounts 19 Buy now
08 Oct 2009 officers Change of particulars for director (Andre Joseph Dhawan) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Massimo Dal Lago) 2 Buy now
07 Oct 2009 officers Change of particulars for director (John William Veness) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Timothy James Allsopp) 2 Buy now
17 Jun 2009 officers Director appointed duncan james lewis 1 Buy now
17 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 19 Buy now
25 Jun 2008 officers Director appointed john william veness 1 Buy now
19 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
27 May 2008 officers Appointment terminated director paul andrews 1 Buy now
08 Apr 2008 officers Secretary's change of particulars / diana charnell / 11/03/2008 1 Buy now
04 Dec 2007 officers New director appointed 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
31 Oct 2007 accounts Annual Accounts 19 Buy now
11 Jun 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
25 Jan 2007 officers New secretary appointed 1 Buy now