CHARLES LOVELL & CO. LIMITED
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Date | Description |
---|---|
08/04/258 April 2025 | Total exemption full accounts made up to 2024-06-30 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with updates |
19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
12/04/2312 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
01/03/221 March 2022 | Total exemption full accounts made up to 2021-06-30 |
07/12/217 December 2021 | Registration of charge 047148280002, created on 2021-12-07 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
02/03/202 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047148280001 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
12/04/1612 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ROYAL HOUSE MARKET PLACE REDDITCH B98 8AA |
13/05/1413 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BERESFORD / 08/05/2014 |
18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMAS HARRIS / 11/04/2013 |
11/04/1311 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HARRIS / 11/04/2013 |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/04/1230 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
06/05/116 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HADLEIGH JONATHAN BURNS / 01/10/2009 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SUTTON / 01/10/2009 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BERESFORD / 01/10/2009 |
21/04/1021 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
18/05/0918 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
06/06/086 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
27/04/0727 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
08/06/068 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
07/12/047 December 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | DIRECTOR RESIGNED |
10/04/0310 April 2003 | SECRETARY RESIGNED |
10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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