| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-25 |
delete email bu..@new-law.co.uk |
| 2024-03-25 |
delete person Lee Bengough |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-20 |
delete cfo Steve Sanders |
| 2022-09-20 |
delete managingdirector Tim Lock |
| 2022-09-20 |
insert managingdirector Steve Sanders |
| 2022-09-20 |
delete email ma..@new-law.co.uk |
| 2022-09-20 |
delete person Tim Lock |
| 2022-09-20 |
update person_title Steve Sanders: Member of the Leadership Team; Finance Director => Member of the Leadership Team; Managing Director |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SANDERS / 03/08/2022 |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOCK |
| 2022-05-18 |
delete personal_emails da..@new-law.co.uk |
| 2022-05-18 |
delete personal_emails ni..@new-law.co.uk |
| 2022-05-18 |
delete personal_emails st..@new-law.co.uk |
| 2022-05-18 |
delete email da..@new-law.co.uk |
| 2022-05-18 |
delete email in..@new-law.co.uk |
| 2022-05-18 |
delete email ka..@new-law.co.uk |
| 2022-05-18 |
delete email le..@new-law.co.uk |
| 2022-05-18 |
delete email ni..@new-law.co.uk |
| 2022-05-18 |
delete email st..@new-law.co.uk |
| 2022-05-18 |
delete email ti..@new-law.co.uk |
| 2022-05-18 |
insert email bu..@new-law.co.uk |
| 2022-05-18 |
insert email co..@new-law.co.uk |
| 2022-05-18 |
insert email dp..@new-law.co.uk |
| 2022-05-18 |
insert email fi..@new-law.co.uk |
| 2022-05-18 |
insert email ft..@new-law.co.uk |
| 2022-05-18 |
insert email ma..@new-law.co.uk |
| 2022-05-18 |
insert email sc..@new-law.co.uk |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-09-05 |
update person_title Lee Bengough: Business Transformation Director; Head of Business Solutions => Business Transformation Director |
| 2021-08-02 |
insert email le..@new-law.co.uk |
| 2021-08-02 |
insert person Lee Bengough |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-21 |
update statutory_documents CESSATION OF REDDE PLC AS A PSC |
| 2021-01-17 |
delete address Regus Castlemead, Lower Castle Street, Bristol, BS1 3AG |
| 2021-01-17 |
insert address Bond Street South, Bristol, BS1 3AE |
| 2021-01-17 |
insert email ka..@new-law.co.uk |
| 2021-01-17 |
insert person Karl Ford |
| 2021-01-17 |
update person_title Nicola Edwards: Head of Serious Injuries Team ( Solicitor ) => Operations Director - Specialist Claims |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 23/05/2014 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SANDERS / 30/11/2020 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-04 |
delete personal_emails ph..@new-law.co.uk |
| 2020-10-04 |
delete email ph..@new-law.co.uk |
| 2020-10-04 |
delete source_ip 109.234.201.47 |
| 2020-10-04 |
insert source_ip 213.32.225.203 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ELIZABETH EDWARDS |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DICKEN |
| 2020-07-28 |
insert address 45 Melville Street
Edinburgh
EH3 7HL |
| 2020-07-28 |
insert alias New Law Limited |
| 2020-07-28 |
insert phone 0131 244 9001 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-27 |
insert phone 0333 321 7495 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARVEY STEAD |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
| 2020-05-07 |
update account_ref_month 6 => 4 |
| 2020-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2020-04-02 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 30/04/2020 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2019 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SANDERS |
| 2020-01-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/14 |
| 2020-01-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 |
| 2020-01-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 |
| 2019-12-12 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 0.999325 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELPHIRE LEGAL SERVICES LTD / 02/10/2017 |
| 2019-09-25 |
insert cfo Steve Sanders |
| 2019-09-25 |
insert personal_emails st..@new-law.co.uk |
| 2019-09-25 |
delete address 45 Melville Street
Edinburgh
EH3 7HL |
| 2019-09-25 |
delete address 7th Floor, Delta House, 50 West Nile Street, Glasgow, G1 2NP |
| 2019-09-25 |
delete career_pages_linkeddomain stonewallcymru.org.uk |
| 2019-09-25 |
delete phone 0131 244 9001 |
| 2019-09-25 |
delete terms_pages_linkeddomain lawscot.org.uk |
| 2019-09-25 |
insert email st..@new-law.co.uk |
| 2019-09-25 |
insert person Steve Sanders |
| 2019-08-26 |
delete personal_emails ni..@new-law.co.uk |
| 2019-08-26 |
delete personal_emails pa..@new-law.co.uk |
| 2019-08-26 |
delete email ni..@new-law.co.uk |
| 2019-08-26 |
delete email pa..@new-law.co.uk |
| 2019-08-26 |
delete person Pauline Lewis |
| 2019-07-27 |
delete address Regis Castlemead, Lower Castle Street, Bristol, BS1 3AG |
| 2019-07-27 |
insert address Regus Castlemead, Lower Castle Street, Bristol, BS1 3AG |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMANS |
| 2019-06-27 |
delete index_pages_linkeddomain stonewallcymru.org.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 |
| 2019-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES LEMANS |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STUART LOCK |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMANS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MOLYNEUX |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FINLAYSON |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 29/09/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES LEMANS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGLEY |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN DUNCAN FINLAYSON |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DICKEN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-12 |
update num_mort_outstanding 1 => 0 |
| 2016-03-12 |
update num_mort_satisfied 1 => 2 |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-14 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-01-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-01-07 |
insert sic_code 69102 - Solicitors |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-18 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update account_category GROUP => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update account_category FULL => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents SECT 519 |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 12 => 6 |
| 2014-06-27 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-05-28 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OAKLEY / 30/04/2014 |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 28/02/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WARD |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN OAKLEY |
| 2014-03-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DONALD WRIGLEY |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE JONES |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BANKS |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL FITZPATRICK |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE-GARDENER |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DILLWYN THOMAS |
| 2014-03-05 |
update statutory_documents 24/02/2014 |
| 2014-03-05 |
update statutory_documents SUB-DIVISION
24/02/14 |
| 2014-02-27 |
update statutory_documents SECOND FILING WITH MUD 30/11/12 FOR FORM AR01 |
| 2014-02-27 |
update statutory_documents SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GANNON / 13/02/2014 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN BANKS / 13/02/2014 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE MOLYNEUX / 13/01/2014 |
| 2014-01-07 |
delete address HELMONT HOUSE CHURCHILL WAY CARDIFF UNITED KINGDOM CF10 2HE |
| 2014-01-07 |
insert address HELMONT HOUSE CHURCHILL WAY CARDIFF CF10 2HE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-18 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-21 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRON BANKS |
| 2012-09-11 |
update statutory_documents SUBDIVISION/COMPANY BUSINESS 24/08/2012 |
| 2012-09-11 |
update statutory_documents SUB-DIVISION
24/08/12 |
| 2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-16 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED ARRON FRASER ANDREW BANKS |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL FITZPATRICK |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DILLWYN THOMAS |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MS ADELE SUZANNE JONES |
| 2010-08-19 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-06-07 |
update statutory_documents COMPANY NAME CHANGED NEWLAW (NO.2) LIMITED
CERTIFICATE ISSUED ON 07/06/10 |
| 2010-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-07 |
update statutory_documents CHANGE OF NAME 20/04/2010 |
| 2010-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |