| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2022-07-31 => 2024-12-29 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/23 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-07-31 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048978510001 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048978510002 |
| 2023-03-30 |
update statutory_documents CURRSHO FROM 30/03/2022 TO 29/03/2022 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA RITA STEPHAN |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALA BALASINGAM / 29/03/2021 |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER KAUR |
| 2022-04-07 |
delete address THE COURTYARD HIGH STREET ASCOT BERKS SL5 7HP |
| 2022-04-07 |
insert address FIRST FLOOR 10 VILLAGE WAY PINNER ENGLAND HA5 5AF |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 9 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-04-07 |
update reg_address_care_of C/O KIRK RICE ACCOUNTANTS => null |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
C/O C/O KIRK RICE ACCOUNTANTS
THE COURTYARD HIGH STREET
ASCOT
BERKS
SL5 7HP |
| 2022-03-23 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2022-03-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2022-03-15 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MS MALA BALASINGAM |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL DE SPEVILLE |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS BALJINDER KAUR |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MR KASHIF MAJEED |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RAMAN DEEP SINGH PUREWAL |
| 2020-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIF MAJEED |
| 2020-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN DEEP SINGH PUREWAL |
| 2020-08-13 |
update statutory_documents CESSATION OF NOEL CLAUDE DE SPEVILLE AS A PSC |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCLELLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CLAUDE DE SPEVILLE / 08/11/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NOEL CLAUDE DE SPEVILLE / 08/11/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL CLAUDE DE SPEVILLE / 21/12/2012 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE COURTYARD HIGH STREET ASCOT BERKS ENGLAND SL5 7HP |
| 2014-02-07 |
insert address THE COURTYARD HIGH STREET ASCOT BERKS SL5 7HP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-27 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-23 |
delete address 4 BRIDLE GATE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2JH |
| 2013-06-23 |
insert address THE COURTYARD HIGH STREET ASCOT BERKS ENGLAND SL5 7HP |
| 2013-06-23 |
update reg_address_care_of null => C/O KIRK RICE ACCOUNTANTS |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-11-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-14 |
update statutory_documents 14/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2012 FROM
4 BRIDLE GATE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2JH |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANA MCLELLAND |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-07-28 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/11 |
| 2011-07-28 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2011 |
| 2011-07-28 |
update statutory_documents 28/07/11 STATEMENT OF CAPITAL GBP 102 |
| 2011-07-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-18 |
update statutory_documents 28/06/11 STATEMENT OF CAPITAL GBP 32352 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-09-12 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL CLAUDE DE SPEVILLE / 12/09/2010 |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED NOEL DE SPEVILLE |
| 2008-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/08 |
| 2008-06-24 |
update statutory_documents GBP NC 100/200
13/06/2008 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-07-05 |
update statutory_documents COMPANY NAME CHANGED
UK LEGAL CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 05/07/05 |
| 2005-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
8 THE GALLERIES
DOVECOT ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5HR |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
8 THE GALLERIES
DOVECOT ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5HR |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |