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London Law Secretarial Limited

Documents

Total Documents135
Total Pages337

Filing History

20 September 2023Accounts for a dormant company made up to 31 January 2023
22 February 2023Confirmation statement made on 14 February 2023 with no updates
23 September 2022Accounts for a dormant company made up to 31 January 2022
14 February 2022Confirmation statement made on 14 February 2022 with no updates
1 October 2021Accounts for a dormant company made up to 31 January 2021
15 February 2021Confirmation statement made on 14 February 2021 with no updates
8 January 2021Accounts for a dormant company made up to 31 January 2020
14 February 2020Confirmation statement made on 14 February 2020 with no updates
23 September 2019Accounts for a dormant company made up to 31 January 2019
14 February 2019Confirmation statement made on 14 February 2019 with no updates
11 October 2018Secretary's details changed for London Law Services Limited on 11 October 2018
24 September 2018Accounts for a dormant company made up to 31 January 2018
21 May 2018Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 21 May 2018
21 February 2018Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 21 February 2018
14 February 2018Confirmation statement made on 14 February 2018 with no updates
9 January 2018Registered office address changed from The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018
6 December 2017Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017
6 December 2017Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017
10 November 2017Accounts for a dormant company made up to 31 January 2017
10 November 2017Accounts for a dormant company made up to 31 January 2017
15 February 2017Confirmation statement made on 14 February 2017 with updates
15 February 2017Confirmation statement made on 14 February 2017 with updates
27 September 2016Secretary's details changed for London Law Services Limited on 27 September 2016
27 September 2016Secretary's details changed for London Law Services Limited on 27 September 2016
22 September 2016Accounts for a dormant company made up to 31 January 2016
22 September 2016Accounts for a dormant company made up to 31 January 2016
15 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 September 2015Accounts for a dormant company made up to 31 January 2015
15 September 2015Accounts for a dormant company made up to 31 January 2015
23 June 2015Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 23 June 2015
23 June 2015Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB on 23 June 2015
16 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
7 October 2014Accounts for a dormant company made up to 31 January 2014
7 October 2014Accounts for a dormant company made up to 31 January 2014
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
23 September 2013Accounts for a dormant company made up to 31 January 2013
23 September 2013Accounts for a dormant company made up to 31 January 2013
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
3 October 2012Accounts for a dormant company made up to 31 January 2012
3 October 2012Accounts for a dormant company made up to 31 January 2012
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
6 October 2011Accounts for a dormant company made up to 31 January 2011
6 October 2011Accounts for a dormant company made up to 31 January 2011
15 February 2011Annual return made up to 14 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 14 February 2011 with a full list of shareholders
13 September 2010Appointment of John Jeremy Arthur Cowdry as a director
13 September 2010Termination of appointment of The London Law Agency Limited as a director
13 September 2010Termination of appointment of The London Law Agency Limited as a director
13 September 2010Appointment of John Jeremy Arthur Cowdry as a director
9 September 2010Accounts for a dormant company made up to 31 January 2010
9 September 2010Accounts for a dormant company made up to 31 January 2010
16 February 2010Annual return made up to 14 February 2010 with a full list of shareholders
16 February 2010Annual return made up to 14 February 2010 with a full list of shareholders
6 November 2009Accounts for a dormant company made up to 31 January 2009
6 November 2009Accounts for a dormant company made up to 31 January 2009
18 March 2009Return made up to 14/02/09; full list of members
18 March 2009Return made up to 14/02/09; full list of members
27 November 2008Secretary's change of particulars / london law services LIMITED / 14/11/2008
27 November 2008Secretary's change of particulars / london law services LIMITED / 14/11/2008
25 November 2008Secretary's change of particulars / london law services LIMITED / 25/11/2008
25 November 2008Secretary's change of particulars / london law services LIMITED / 25/11/2008
30 October 2008Accounts for a dormant company made up to 31 January 2008
30 October 2008Accounts for a dormant company made up to 31 January 2008
16 October 2008Registered office changed on 16/10/2008 from the old exchange 12 compton road wimbledon london WC1B 4ET
16 October 2008Registered office changed on 16/10/2008 from the old exchange 12 compton road wimbledon london WC1B 4ET
14 October 2008Registered office changed on 14/10/2008 from 69 southampton row london WC1B 4ET
14 October 2008Registered office changed on 14/10/2008 from 69 southampton row london WC1B 4ET
15 February 2008Return made up to 14/02/08; full list of members
15 February 2008Return made up to 14/02/08; full list of members
14 September 2007Accounts for a dormant company made up to 31 January 2007
14 September 2007Accounts for a dormant company made up to 31 January 2007
6 March 2007Return made up to 14/02/07; full list of members
6 March 2007Return made up to 14/02/07; full list of members
13 September 2006Accounts for a dormant company made up to 31 January 2006
13 September 2006Accounts for a dormant company made up to 31 January 2006
23 February 2006Return made up to 14/02/06; full list of members
23 February 2006Return made up to 14/02/06; full list of members
1 September 2005Accounts for a dormant company made up to 31 January 2005
1 September 2005Accounts for a dormant company made up to 31 January 2005
16 February 2005Return made up to 14/02/05; full list of members
16 February 2005Return made up to 14/02/05; full list of members
15 February 2005Director's particulars changed
15 February 2005Director's particulars changed
25 November 2004Resolutions
  • ELRES ‐ Elective resolution
25 November 2004Resolutions
  • ELRES ‐ Elective resolution
28 September 2004Accounts for a dormant company made up to 31 January 2004
28 September 2004Accounts for a dormant company made up to 31 January 2004
18 February 2004Return made up to 14/02/04; full list of members
18 February 2004Return made up to 14/02/04; full list of members
29 September 2003Accounts for a dormant company made up to 31 January 2003
29 September 2003Accounts for a dormant company made up to 31 January 2003
22 August 2003Secretary's particulars changed
22 August 2003Secretary's particulars changed
21 August 2003Director's particulars changed
21 August 2003Director's particulars changed
21 May 2003Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
21 May 2003Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
19 February 2003Return made up to 14/02/03; full list of members
19 February 2003Return made up to 14/02/03; full list of members
20 February 2002Return made up to 14/02/02; full list of members
20 February 2002Accounts for a dormant company made up to 31 January 2002
20 February 2002Accounts for a dormant company made up to 31 January 2002
20 February 2002Return made up to 14/02/02; full list of members
8 March 2001Accounts for a dormant company made up to 31 January 2001
8 March 2001Accounts for a dormant company made up to 31 January 2001
21 February 2001Return made up to 14/02/01; no change of members
21 February 2001Return made up to 14/02/01; no change of members
14 March 2000Return made up to 14/02/00; full list of members
14 March 2000Accounts for a dormant company made up to 31 January 2000
14 March 2000Return made up to 14/02/00; full list of members
14 March 2000Accounts for a dormant company made up to 31 January 2000
24 February 1999Accounts for a dormant company made up to 31 January 1999
24 February 1999Return made up to 14/02/99; no change of members
24 February 1999Return made up to 14/02/99; no change of members
24 February 1999Accounts for a dormant company made up to 31 January 1999
16 March 1998Accounts for a dormant company made up to 31 January 1998
16 March 1998Return made up to 14/02/98; full list of members
16 March 1998Return made up to 14/02/98; full list of members
16 March 1998Accounts for a dormant company made up to 31 January 1998
11 April 1997Return made up to 14/02/97; no change of members
11 April 1997Accounts for a dormant company made up to 31 January 1997
11 April 1997Accounts for a dormant company made up to 31 January 1997
11 April 1997Return made up to 14/02/97; no change of members
19 February 1996Accounts for a dormant company made up to 31 January 1996
19 February 1996Return made up to 14/02/96; no change of members
19 February 1996Return made up to 14/02/96; no change of members
19 February 1996Accounts for a dormant company made up to 31 January 1996
1 January 1995A selection of documents registered before 1 January 1995
14 February 1989Incorporation
14 February 1989Incorporation
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