G. M. CHARLESWORTH & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 New | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 |
| 21/07/2521 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 15/07/2515 July 2025 New | Appointment of Mrs Emily Tate as a director on 2025-07-11 |
| 14/07/2514 July 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 07/12/237 December 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 |
| 13/10/2313 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 04/07/234 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 04/07/234 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 15/02/2215 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 08/02/228 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066943470002 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/13 |
| 04/10/134 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066943470001 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 12/02/1312 February 2013 | CURRSHO FROM 25/01/2014 TO 31/12/2013 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM BEVERLEY VENEERS LIMITED GROVEHILL ROAD BEVERLEY EAST YORKSHIRE HU17 0JJ |
| 05/02/135 February 2013 | SECRETARY APPOINTED MR RICHARD HARRY PORTMAN |
| 05/02/135 February 2013 | PREVSHO FROM 31/07/2013 TO 25/01/2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRICK |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER DUNLOP |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRICK |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP SHEPHERD |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER DUNLOP / 12/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/09/1020 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/04/108 April 2010 | PREVSHO FROM 30/09/2009 TO 31/07/2009 |
| 20/11/0920 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY WALTER DUNLOP |
| 06/07/096 July 2009 | DIRECTOR APPOINTED SIMON JOHN BARRICK |
| 10/12/0810 December 2008 | SECRETARY APPOINTED PHILIP SHEPHERD |
| 27/11/0827 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED G & M CHARLESWORTH & SON LIMITED CERTIFICATE ISSUED ON 20/11/08 |
| 12/11/0812 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | COMPANY NAME CHANGED BCO0908 LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY APPOINTED WALTER DUNLOP |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED GEORGE ANTHONY DAVID WHITTAKER |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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