CHARLES LOVELACE LIMITED
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| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2025-04-28 |
| 28/04/2528 April 2025 | Registered office address changed from Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2025-04-28 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 28/11/2428 November 2024 | Appointment of Mr Edward Christopher Lovelace as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Appointment of Mr James Edward Lovelace as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Appointment of Mr William Charles Lovelace as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Appointment of Mr Tom Richard Lovelace as a director on 2024-11-27 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Cessation of Charles Lovelace as a person with significant control on 2023-12-20 |
| 30/01/2430 January 2024 | Notification of Sarah Lovelace as a person with significant control on 2023-12-20 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Charles Thomas Inns Lovelace as a director on 2022-11-18 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LOVELACE |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/07/163 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/08/1510 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS INNS LOVELACE / 26/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH LOVELACE / 26/06/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH LOVELACE / 26/06/2008 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOVELACE / 26/06/2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD LOVELACE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR TOM LOVELACE |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MRS SARAH ELIZABETH LOVELACE |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED BROADPIECE PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 09/11/009 November 2000 | COMPANY NAME CHANGED LOVELACE (BROADPIECE) LIMITED CERTIFICATE ISSUED ON 10/11/00 |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED GAG125 LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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