CHARLES LUCAS FINANCIAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LAWRENCE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MRS SAMANTHA KIM LAWRENCE |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED MORTGAGE ENQUIRY LTD CERTIFICATE ISSUED ON 30/01/14 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN GODDEN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL JANE GODDEN / 01/08/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN GODDEN / 01/08/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/06/1118 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 22/09/1022 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL JANE GODDEN / 01/10/2009 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM THE GRANARY, THE GREAT BARN HALDEN PLACE HALDEN LANE ROLVENDEN KENT TN17 4JG |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN GODDEN / 06/05/2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL GODDEN / 06/05/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM THE GRANARY, THE GREAT BARN HALDEN PLACE, HALDEN LANE ROLVENDEN CRANBROOK KENT TN17 4JG UNITED KINGDOM |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM HALDEN LANE FARM HALDEN LANE ROLVENDEN CRANBROOK KENT TN17 4JG |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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