CHARLES LOVELL & CO. LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Total exemption full accounts made up to 2024-06-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-28 with updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-28 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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07/12/217 December 2021 Registration of charge 047148280002, created on 2021-12-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/10/164 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047148280001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ROYAL HOUSE MARKET PLACE REDDITCH B98 8AA

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13/05/1413 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BERESFORD / 08/05/2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMAS HARRIS / 11/04/2013

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11/04/1311 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HARRIS / 11/04/2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1230 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HADLEIGH JONATHAN BURNS / 01/10/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SUTTON / 01/10/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BERESFORD / 01/10/2009

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21/04/1021 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/06/086 June 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/04/0727 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/12/047 December 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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24/04/0324 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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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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