THE CHARLESWORTH GROUP WORLDWIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 03/12/243 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/03/245 March 2024 | Registered office address changed from 250 Deighton Road Huddersfield West Yorkshire HD2 1JJ to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/08/238 August 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-03 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Appointment of Mr Sharad Mittal as a director on 2022-11-12 |
| 30/11/2230 November 2022 | Termination of appointment of Helen Ramsden Thornton as a director on 2022-11-12 |
| 30/11/2230 November 2022 | Termination of appointment of Judith Ramsden Charlesworth as a director on 2022-11-12 |
| 30/11/2230 November 2022 | Termination of appointment of Richard James Charlesworth as a director on 2022-11-12 |
| 30/11/2230 November 2022 | Cessation of Richard James Charlesworth as a person with significant control on 2022-11-12 |
| 30/11/2230 November 2022 | Cessation of Helen Thornton as a person with significant control on 2022-11-12 |
| 30/11/2230 November 2022 | Notification of Crimson Interactive Private Limited as a person with significant control on 2022-11-12 |
| 30/11/2230 November 2022 | Termination of appointment of Leonard Neil Charlesworth as a director on 2022-11-12 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-07-14 with no updates |
| 30/03/2230 March 2022 | Notification of Richard James Charlesworth as a person with significant control on 2018-08-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 30/01/2030 January 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 19/01/1719 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS JUDITH RAMSDEN CHARLESWORTH |
| 17/09/1517 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 06/08/156 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1311 September 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/137 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 370000.00 |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1331 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN EVANS |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED RICHARD JAMES CHARLESWORTH |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, FLANSHAW WAY, FLANSHAW LANE, WAKEFIELD, WEST YORKSHIRE, WF2 9LP |
| 28/07/1128 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWITT |
| 05/11/105 November 2010 | COMPANY NAME CHANGED CHARLESWORTH CHINA LIMITED CERTIFICATE ISSUED ON 05/11/10 |
| 11/10/1011 October 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 310000 |
| 02/01/102 January 2010 | ALLOT SHARES DIR AUTH 11/12/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MRS HELEN RAMSDEN THORNTON |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 13 STATION STREET, HUDDERSFIELD, HD1 1LY |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 01/08/011 August 2001 | COMPANY NAME CHANGED ELMBOLD LIMITED CERTIFICATE ISSUED ON 01/08/01 |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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