Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-25 |
delete index_pages_linkeddomain indeed.com |
2022-03-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update num_mort_charges 1 => 2 |
2022-01-07 |
update num_mort_outstanding 1 => 2 |
2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047148280002 |
2021-04-21 |
insert index_pages_linkeddomain indeed.com |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-28 |
delete phone 07377 003971 |
2020-05-28 |
insert about_pages_linkeddomain clientresources.co.uk |
2020-05-28 |
insert contact_pages_linkeddomain clientresources.co.uk |
2020-05-28 |
insert index_pages_linkeddomain clientresources.co.uk |
2020-05-28 |
insert service_pages_linkeddomain clientresources.co.uk |
2020-05-28 |
insert terms_pages_linkeddomain clientresources.co.uk |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-28 |
insert phone 07377 003971 |
2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-12-26 |
delete about_pages_linkeddomain sharpmonkeys.co.uk |
2019-12-26 |
delete contact_pages_linkeddomain sharpmonkeys.co.uk |
2019-12-26 |
delete index_pages_linkeddomain sharpmonkeys.co.uk |
2019-12-26 |
delete index_pages_linkeddomain t.co |
2019-12-26 |
delete service_pages_linkeddomain sharpmonkeys.co.uk |
2019-12-26 |
delete terms_pages_linkeddomain sharpmonkeys.co.uk |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
2019-03-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-02 |
delete index_pages_linkeddomain eventswithedge.co.uk |
2019-01-02 |
delete source_ip 185.2.4.60 |
2019-01-02 |
insert about_pages_linkeddomain sharpmonkeys.co.uk |
2019-01-02 |
insert contact_pages_linkeddomain sharpmonkeys.co.uk |
2019-01-02 |
insert index_pages_linkeddomain sharpmonkeys.co.uk |
2019-01-02 |
insert service_pages_linkeddomain sharpmonkeys.co.uk |
2019-01-02 |
insert source_ip 5.134.13.148 |
2019-01-02 |
insert terms_pages_linkeddomain sharpmonkeys.co.uk |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-01 |
insert index_pages_linkeddomain t.co |
2016-12-28 |
delete index_pages_linkeddomain t.co |
2016-12-28 |
delete index_pages_linkeddomain thepensionsregulator.gov.uk |
2016-12-19 |
update num_mort_charges 0 => 1 |
2016-12-19 |
update num_mort_outstanding 0 => 1 |
2016-10-11 |
delete index_pages_linkeddomain eventswiththeedge.co.uk |
2016-10-11 |
delete source_ip 85.233.160.139 |
2016-10-11 |
insert index_pages_linkeddomain eventswithedge.co.uk |
2016-10-11 |
insert index_pages_linkeddomain t.co |
2016-10-11 |
insert source_ip 185.2.4.60 |
2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047148280001 |
2016-07-25 |
delete index_pages_linkeddomain t.co |
2016-05-12 |
insert about_pages_linkeddomain irisopenspace.co.uk |
2016-05-12 |
insert about_pages_linkeddomain securedwebapp.com |
2016-05-12 |
insert contact_pages_linkeddomain irisopenspace.co.uk |
2016-05-12 |
insert contact_pages_linkeddomain securedwebapp.com |
2016-05-12 |
insert index_pages_linkeddomain irisopenspace.co.uk |
2016-05-12 |
insert index_pages_linkeddomain securedwebapp.com |
2016-05-12 |
insert index_pages_linkeddomain t.co |
2016-05-12 |
insert service_pages_linkeddomain irisopenspace.co.uk |
2016-05-12 |
insert service_pages_linkeddomain securedwebapp.com |
2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-04-12 |
update statutory_documents 28/03/16 FULL LIST |
2016-02-24 |
insert index_pages_linkeddomain thepensionsregulator.gov.uk |
2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-27 |
delete index_pages_linkeddomain t.co |
2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-05-06 |
insert index_pages_linkeddomain t.co |
2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-03-31 |
update statutory_documents 28/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-17 |
delete index_pages_linkeddomain primrosehospice.org |
2015-01-17 |
delete index_pages_linkeddomain t.co |
2014-10-13 |
insert index_pages_linkeddomain primrosehospice.org |
2014-10-13 |
insert index_pages_linkeddomain t.co |
2014-08-24 |
insert index_pages_linkeddomain eventswiththeedge.co.uk |
2014-06-17 |
update website_status FlippedRobots => OK |
2014-06-17 |
delete alias Charles Lovell & Co Limited |
2014-06-17 |
delete index_pages_linkeddomain click4text.co.uk |
2014-06-17 |
delete index_pages_linkeddomain clientzone.com |
2014-06-17 |
delete index_pages_linkeddomain yourfirmonline.co.uk |
2014-06-17 |
delete source_ip 62.172.138.52 |
2014-06-17 |
insert source_ip 85.233.160.139 |
2014-06-07 |
delete address ROYAL HOUSE MARKET PLACE REDDITCH B98 8AA |
2014-06-07 |
insert address 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
ROYAL HOUSE
MARKET PLACE
REDDITCH
B98 8AA |
2014-05-13 |
update statutory_documents 28/03/14 FULL LIST |
2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BERESFORD / 08/05/2014 |
2014-05-07 |
update website_status OK => FlippedRobots |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-27 |
delete email ha..@charleslovell.co.uk |
2013-06-27 |
delete email jo..@charleslovell.co.uk |
2013-06-27 |
delete email ri..@charleslovell.co.uk |
2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-11 |
update statutory_documents 28/03/13 FULL LIST |
2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HARRIS / 11/04/2013 |
2013-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMAS HARRIS / 11/04/2013 |
2012-11-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
insert address Restdale House,
32-33 Foregate Street,
Worcester,
WR1 1EE |
2012-10-25 |
insert address Royal House,
Market Place,
Redditch,
B98 8AA |
2012-10-25 |
insert email ha..@charleslovell.co.uk |
2012-10-25 |
insert email jo..@charleslovell.co.uk |
2012-10-25 |
insert email ri..@charleslovell.co.uk |
2012-10-25 |
insert phone 01905 616644 |
2012-04-30 |
update statutory_documents 28/03/12 FULL LIST |
2011-11-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 28/03/11 FULL LIST |
2010-10-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-04-21 |
update statutory_documents 28/03/10 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SUTTON / 01/10/2009 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HADLEIGH JONATHAN BURNS / 01/10/2009 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BERESFORD / 01/10/2009 |
2009-11-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-06 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-13 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
2003-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-10 |
update statutory_documents SECRETARY RESIGNED |
2003-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |