CHARLES LANCASTER GUNMAKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 09/01/239 January 2023 | Director's details changed for Mrs Margarita Maria Dolores Wharton on 2023-01-05 |
| 09/01/239 January 2023 | Registered office address changed from 1 Rhome Cottage Capel Rd Rusper Horsham West Sussex RH12 4PZ to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 2023-01-09 |
| 05/01/235 January 2023 | Change of details for Mr Francis John Beardsworth as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Francis John Beardsworth on 2023-01-05 |
| 05/01/235 January 2023 | Secretary's details changed for Margarita Maria Dolores Booker on 2022-01-05 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Secretary's details changed for Margarita Maria Dolores Booker on 2022-12-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 11/11/2111 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/03/2028 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 01/01/191 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS MARGARITA MARIA DOLORES WHARTON |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHARTON |
| 05/02/155 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHARTON / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BEARDSWORTH / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 95 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 1 RHOME COTTAGE CAPEL ROAD RUSPER HORSHAM WEST SUSSEX RH12 4PZ |
| 12/03/0912 March 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED FRANCIS JOHN BEARDSWORTH |
| 05/06/085 June 2008 | DIRECTOR APPOINTED RONALD WHARTON |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PERKINS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WILLIS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED MARGARITA MARIA DOLORES BOOKER |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 1 THE BURNHAMS ASTON CLINTON BUCKINGHAMSHIRE HP22 5EH |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 11 WOODCROFT MEADOWS BISHOPSWOOD CHARD SOMERSET TA20 3HA |
| 20/03/0220 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 11 WOODCROFT MEADOWS BISHOPSWOOD CHARD SOMERSET TA20 3HA |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/03/9413 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/03/924 March 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: ASHES WORKS ASH STREET BILSTON WEST MIDLANDS |
| 13/04/8913 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8911 April 1989 | COMPANY NAME CHANGED EAGERPOINT LIMITED CERTIFICATE ISSUED ON 12/04/89 |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | SECRETARY RESIGNED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | ALTER MEM AND ARTS 200289 |
| 18/01/8918 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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