| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-28 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 100.02 |
| 2023-07-11 |
update person_description Joshua Cullen => Joshua Cullen |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-30 |
insert person Joshua Cullen |
| 2023-02-27 |
delete person James Twigg |
| 2023-02-27 |
insert person Ashleigh Keily |
| 2023-01-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 100.03 |
| 2021-05-07 |
delete address LEVEL 34 25 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5LQ |
| 2021-05-07 |
insert address COMMERCIAL UNIT 14, ADAGIO POINT 36 CREEK ROAD LONDON ENGLAND SE8 3FN |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
LEVEL 34 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
ENGLAND |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 01/04/2021 |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 01/04/2021 |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RANDOLPH CROWDER |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RANDOLPH CROWDER |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 25/08/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CUNLIFFE |
| 2019-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 17/09/2019 |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 17/09/2019 |
| 2019-09-02 |
update statutory_documents ALTER ARTICLES 08/08/2019 |
| 2019-09-02 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 100.02 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 100.03 |
| 2019-02-22 |
update statutory_documents ADOPT ARTICLES 05/02/2019 |
| 2019-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-22 |
update statutory_documents RE-SUB DIV 04/02/2019 |
| 2019-02-21 |
update statutory_documents SUB-DIVISION
04/02/19 |
| 2019-02-14 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 100 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-06-07 |
update account_category SMALL => FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-03-11 |
delete address 3RD FLOOR 24 MARTIN LANE LONDON EC4R 0DR |
| 2016-03-11 |
insert address LEVEL 34 25 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5LQ |
| 2016-03-11 |
update registered_address |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
25 CANADA SQUARE LEVEL 34
CANARY WHARF
LONDON
E14 5LQ
ENGLAND |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
3RD FLOOR
24 MARTIN LANE
LONDON
EC4R 0DR |
| 2015-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-09-07 |
insert sic_code 69102 - Solicitors |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-04 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARTIN CUNLIFFE |
| 2013-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-08-07 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-08-08 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-08-09 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 03/08/2010 |
| 2010-07-07 |
update statutory_documents COMPANY NAME CHANGED LEGAL PRACTICE CLERKS LIMITED
CERTIFICATE ISSUED ON 07/07/10 |
| 2010-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-01 |
update statutory_documents SECRETARY APPOINTED MS JANE CHANNON |
| 2010-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWDER |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEE |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARCLAY TAYLOR SOLICITORS LTD |
| 2010-06-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-06-15 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 24 |
| 2010-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CROWDER / 14/08/2009 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CROWDER / 11/08/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
167 FLEET STREET
LONDON
EC4A 2EA |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents £ IC 100/72
26/06/06
£ SR 28@1=28 |
| 2006-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-06-05 |
update statutory_documents MINUTES/DEBENTURE EXEC 15/05/06 |
| 2006-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS; AMEND |
| 2006-02-08 |
update statutory_documents COMPANY BUS 24/01/06 |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-22 |
update statutory_documents TRANSFER OF SHARES, BAN 09/06/05 |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
184 FLEET STREET
LONDON
EC4A 2HJ |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/99 FROM:
HEN AND CHICKEN COURT
184 FLEET STREET
LONDON
EC4A 2DY |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/99 FROM:
3 BEDFORD ROW
LONDON
WC1R 4BU |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents £ NC 100/1000
24/11/97 |
| 1997-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/97 |
| 1997-12-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 1997-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/96 FROM:
3 FIELD COURT
GRAY'S INN
LONDON WC15 5EN |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1996-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1994-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/94 FROM:
FLAT 5
4 LADBROKE GARDENS
LONDON
W11 2PT |
| 1994-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |