ADVANCED LEGAL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017383810012 |
11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017383810011 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017383810012 |
28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
18/12/1518 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
06/11/156 November 2015 | AUDITOR'S RESIGNATION |
29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017383810011 |
30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
30/06/1530 June 2015 | ADOPT ARTICLES 16/06/2015 |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
31/01/1431 January 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
09/12/139 December 2013 | COMPANY NAME CHANGED ADVANCED LEGAL (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 09/12/13 |
19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
03/04/133 April 2013 | COMPANY NAME CHANGED IRIS LEGAL (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 03/04/13 |
26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
25/03/1325 March 2013 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
25/03/1325 March 2013 | APPROVED 07/03/2013 |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
22/03/1322 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
19/03/1319 March 2013 | ALTER ARTICLES 17/01/2012 |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
10/02/1210 February 2012 | ALTER ARTICLES 18/01/2012 |
06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
01/12/111 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
04/01/114 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
26/04/1026 April 2010 | SECTION 175 22/10/2009 |
12/01/1012 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
21/03/0921 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
20/03/0920 March 2009 | SECRETARY RESIGNED SARA CHALLINGER |
20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
30/07/0830 July 2008 | PREVSHO FROM 31/07/2008 TO 30/04/2008 |
18/06/0818 June 2008 | COMPANY NAME CHANGED MOUNTAIN SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/08; RESOLUTION PASSED ON 16/05/2008 |
18/06/0818 June 2008 | COMPANY NAME CHANGED MOUNTAIN SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/08 |
30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/10/0711 October 2007 | DIR EXECUTE AGREEMENTS 25/09/07 |
18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | SECRETARY RESIGNED |
06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
27/07/0727 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SUMMIT HOUSE ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SP |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/12/0613 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
13/12/0513 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
10/12/0410 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
19/11/0319 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
31/01/0331 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
04/12/024 December 2002 | ORIG 155(6)B PREV COPY DOC |
15/11/0215 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/10/0215 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/10/0215 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/019 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
05/12/005 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: WITHAMBROOK PARK, GRANTHAM, LINCS. NG31 9ST |
30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 WITHAMBROOK PARK, GRANTHAM, LINCS. NG31 9ST |
12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9824 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
05/12/975 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
19/12/9619 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
01/04/961 April 1996 | DIRECTOR RESIGNED |
08/12/958 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/9418 November 1994 | RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
16/11/9416 November 1994 | DIRECTOR RESIGNED |
16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9328 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
23/12/9123 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
09/05/919 May 1991 | S386 DISP APP AUDS 19/03/91 |
27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 34 NORTHGATE NEWARK NOTTS NG24 1EZ |
27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: G OFFICE CHANGED 27/09/90 34 NORTHGATE NEWARK NOTTS NG24 1EZ |
31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
08/12/898 December 1989 | RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS |
31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
18/02/8918 February 1989 | RETURN MADE UP TO 25/11/88; NO CHANGE OF MEMBERS |
31/07/8831 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
11/01/8811 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
05/02/875 February 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
11/07/8311 July 1983 | CERTIFICATE OF INCORPORATION |
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