CHARLES LOVELL & CO LIMITED - History of Changes


DateDescription
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