CHARLIE LOCKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 22/06/2522 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Registered office address changed from Unit a1 Belmore Hill Court Belmore Lane Owslebury Hampshire SO21 1JW to Office 5 Avon Building the Old Hambledon Racecourse Centre Droxford Southampton SO32 3QY on 2024-05-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/09/1523 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/03/157 March 2015 | REGISTERED OFFICE CHANGED ON 07/03/2015 FROM C/O MRS JULIE RAINES OFFICE 2 TRINDER HOUSE FREE STREET BISHOPS WALTHAM SOUTHAMPTON HANTS SO32 1EE |
| 12/08/1412 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR. MARK ANDREW RAINES |
| 01/07/131 July 2013 | COMPANY NAME CHANGED DANDEC LTD CERTIFICATE ISSUED ON 01/07/13 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/11/1114 November 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 12/06/1112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE RAINES / 07/08/2010 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/11/092 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/092 November 2009 | COMPANY NAME CHANGED SUTTON PLACE HOTEL AND COUNTRY CLUB LIMITED CERTIFICATE ISSUED ON 02/11/09 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 23 THE CONSERVATORY CHESIL STREET WINCHESTER HAMPSHIRE SO23 8BL |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINES |
| 03/09/093 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | COMPANY NAME CHANGED HAMSTRINGS HEALTH AND FITNESS CO UNTRY CLUB LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 2 FOREST FARM COTTAGES ASHLEY, KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6RL |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/08/9920 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/08/99 |
| 20/08/9920 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/08/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/09/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9521 December 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/08/95 |
| 11/09/9511 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/08/9521 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/07/94 |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: THE MILL HOUSE 20-22 SOUTHAMPTON STREET SOUTHAMPTON SO1 2ED |
| 20/10/9220 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/09/922 September 1992 | SECRETARY RESIGNED |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD. LONDON SE16 1AA |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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