Loughrigg Brow Management Ltd was registered on 11 February 1999. The current directors of this company are listed as Constable, Andrew Charles, Berry, Stuart, Pickford, Richard, Vidler, Susan Mary at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTABLE, Andrew Charles | 15 October 2015 | - | 1 |
BERRY, Stuart | 01 January 2007 | 06 October 2012 | 1 |
PICKFORD, Richard | 07 November 2004 | 01 January 2007 | 1 |
VIDLER, Susan Mary | 06 October 2012 | 15 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AP01 - Appointment of director | 17 February 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 11 February 2019 | |
TM01 - Termination of appointment of director | 04 July 2018 | |
AP01 - Appointment of director | 04 July 2018 | |
CS01 - N/A | 29 March 2018 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 15 November 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 02 November 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AR01 - Annual Return | 16 February 2016 | |
TM02 - Termination of appointment of secretary | 26 November 2015 | |
AP03 - Appointment of secretary | 26 November 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 23 February 2015 | |
CH01 - Change of particulars for director | 11 February 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AD01 - Change of registered office address | 15 April 2013 | |
AR01 - Annual Return | 27 February 2013 | |
CH03 - Change of particulars for secretary | 27 February 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AP03 - Appointment of secretary | 15 October 2012 | |
TM02 - Termination of appointment of secretary | 15 October 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 19 February 2011 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 02 December 2007 | |
288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
363s - Annual Return | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 03 December 2003 | |
225 - Change of Accounting Reference Date | 29 November 2003 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
363s - Annual Return | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
AA - Annual Accounts | 30 December 2002 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 10 April 2002 | |
363s - Annual Return | 24 May 2001 | |
287 - Change in situation or address of Registered Office | 24 April 2001 | |
AA - Annual Accounts | 24 April 2001 | |
363s - Annual Return | 23 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
NEWINC - New incorporation documents | 11 February 1999 |