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THE CHARLESWORTH GROUP WORLDWIDE LIMITED

Company number 04254392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
30 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Oct 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
24 Mar 2016 AA Accounts for a small company made up to 30 June 2015
22 Feb 2016 AP01 Appointment of Mrs Judith Ramsden Charlesworth as a director on 20 February 2016
17 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 370,000
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 370,000
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 MEM/ARTS Memorandum and Articles of Association
11 Sep 2013 CC04 Statement of company's objects
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 370,000.00
02 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders