LOWDEN LIMITED

Suite 9 Unit 96 Suite 9 Unit 96, Lower Moor, WR10 2PE, Pershore
StatusACTIVE
Company No.01120736
CategoryPrivate Limited Company
Incorporated02 Jul 1973
Age50 years, 11 months, 5 days
JurisdictionEngland Wales

SUMMARY

LOWDEN LIMITED is an active private limited company with number 01120736. It was incorporated 50 years, 11 months, 5 days ago, on 02 July 1973. The company address is Suite 9 Unit 96 Suite 9 Unit 96, Lower Moor, WR10 2PE, Pershore.



Company Fillings

Accounts with accounts type micro entity

Date: 23 May 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 11 Apr 2024

Action Date: 11 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-11

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Confirmation statement with no updates

Date: 15 Jun 2023

Action Date: 07 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-07

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Accounts with accounts type micro entity

Date: 24 May 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Termination director company with name termination date

Date: 27 Mar 2023

Action Date: 23 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rosemary Christine Elaine Elsden

Termination date: 2023-03-23

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Confirmation statement with no updates

Date: 13 Jun 2022

Action Date: 07 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-07

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Accounts with accounts type micro entity

Date: 27 May 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with updates

Date: 07 Jun 2021

Action Date: 07 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-07

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Cessation of a person with significant control

Date: 07 Jun 2021

Action Date: 12 Jan 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-01-12

Psc name: Roy William Elsden

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Accounts with accounts type micro entity

Date: 26 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 09 Jun 2020

Action Date: 07 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-07

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Accounts with accounts type micro entity

Date: 21 May 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 11 Jun 2019

Action Date: 07 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-07

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Accounts with accounts type micro entity

Date: 24 May 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 07 Jun 2018

Action Date: 07 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-07

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Accounts with accounts type micro entity

Date: 30 Apr 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 13 Jun 2017

Action Date: 07 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-07

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Accounts with accounts type total exemption small

Date: 11 May 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Annual return company with made up date full list shareholders

Date: 08 Jun 2016

Action Date: 07 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-07

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Accounts with accounts type total exemption small

Date: 10 May 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Move registers to sail company with new address

Date: 09 Oct 2015

Category: Address

Type: AD03

New address: C/O Dale - Harris & Co. 1st Floor Huxley House 11 William Street Redditch Worcestershire B97 4AJ

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Annual return company with made up date full list shareholders

Date: 10 Jun 2015

Action Date: 07 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-07

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Accounts with accounts type total exemption small

Date: 14 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2014

Action Date: 07 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-07

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Accounts with accounts type total exemption small

Date: 09 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Change registered office address company with date old address

Date: 13 Dec 2013

Action Date: 13 Dec 2013

Category: Address

Type: AD01

Old address: Suite 3 Unit 96 Spring Hill Salters Lane Lower Moor Pershore WR10 2PE

Change date: 2013-12-13

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Annual return company with made up date full list shareholders

Date: 13 Jun 2013

Action Date: 07 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-07

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Accounts with accounts type total exemption small

Date: 11 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 18 Jun 2012

Action Date: 07 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-07

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Accounts with accounts type total exemption small

Date: 09 May 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 20 Jun 2011

Action Date: 07 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-07

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Change sail address company

Date: 20 Jun 2011

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 10 May 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 09 Jul 2010

Action Date: 07 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-07

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Change person secretary company with change date

Date: 09 Jul 2010

Action Date: 07 Jun 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Roy William Elsden

Change date: 2010-06-07

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 07 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-07

Officer name: Mr Roy William Elsden

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 07 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Guy John Elsden

Change date: 2010-06-07

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 07 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rosemary Christine Elaine Elsden

Change date: 2010-06-07

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Accounts with accounts type total exemption small

Date: 12 May 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 22 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 29 Aug 2008

Category: Address

Type: 287

Description: Registered office changed on 29/08/2008 from unit 7 harvey works ind estate shelah road halesowen west midlands B63 3PG

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Certificate change of name company

Date: 15 Aug 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lowden metals LIMITED\certificate issued on 18/08/08

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Accounts with accounts type total exemption small

Date: 08 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 25 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 20 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/07; full list of members

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Legacy

Date: 20 Jun 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 25 Jul 2006

Category: Capital

Type: 88(2)R

Description: Ad 12/07/06--------- £ si 100@1=100 £ ic 100/200

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Legacy

Date: 25 Jul 2006

Category: Capital

Type: 123

Description: Nc inc already adjusted 12/07/06

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Resolution

Date: 25 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 25 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 25 Jul 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type total exemption small

Date: 11 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 23 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jul 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 08 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 28 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/06/04; full list of members

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Legacy

Date: 05 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 30 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 08 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/06/01; full list of members

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Accounts with accounts type small

Date: 28 Dec 2000

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 19 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/07/00; full list of members

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Accounts with accounts type small

Date: 07 Feb 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 15 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 08/07/99; no change of members

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Accounts with accounts type small

Date: 12 Feb 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 21 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/98; no change of members

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Accounts with accounts type small

Date: 05 Jan 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 28 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/97; full list of members

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Accounts with accounts type small

Date: 20 May 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 22 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/96; full list of members

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Accounts with accounts type small

Date: 10 Jun 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 21 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/95; no change of members

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Accounts with accounts type small

Date: 01 May 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 18 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/94; full list of members

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Accounts with accounts type small

Date: 07 Jul 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 19 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/93; no change of members

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Accounts with accounts type small

Date: 23 Jun 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Resolution

Date: 10 Mar 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 10 Mar 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 10 Mar 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 04 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/92; full list of members

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Accounts with accounts type small

Date: 02 Jul 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Accounts with accounts type small

Date: 31 Jul 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 31 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 14/07/91; full list of members

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Legacy

Date: 20 Aug 1990

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 25 Jul 1990

Category: Address

Type: 287

Description: Registered office changed on 25/07/90 from: powke lane rowley regis warley west midlands

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Accounts with accounts type small

Date: 18 Jul 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 18 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/07/90; full list of members

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Accounts with accounts type small

Date: 13 Jul 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 13 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 07/07/89; full list of members

Documents

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Accounts with accounts type small

Date: 15 Jul 1988

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Legacy

Date: 15 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 04/07/88; full list of members

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Accounts with accounts type small

Date: 29 Jul 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Legacy

Date: 29 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 01/07/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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