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Company Documents

DateDescription
27/08/2027 August 2020 DIRECTOR APPOINTED MR ANTHONY RANDOLPH CROWDER

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RANDOLPH CROWDER

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 25/08/2020

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CUNLIFFE

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23/09/1923 September 2019 ARTICLES OF ASSOCIATION

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23/09/1923 September 2019 RETURN OF PURCHASE OF OWN SHARES

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 17/09/2019

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 17/09/2019

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02/09/192 September 2019 ALTER ARTICLES 08/08/2019

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02/09/192 September 2019 08/08/19 STATEMENT OF CAPITAL GBP 100.02

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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27/02/1927 February 2019 25/02/19 STATEMENT OF CAPITAL GBP 100.03

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22/02/1922 February 2019 ADOPT ARTICLES 05/02/2019

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22/02/1922 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1922 February 2019 RE-SUB DIV 04/02/2019

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21/02/1921 February 2019 SUB-DIVISION 04/02/19

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14/02/1914 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 100

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31/08/1831 August 2018 31/08/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/08/1631 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 25 CANADA SQUARE LEVEL 34 CANARY WHARF LONDON E14 5LQ ENGLAND

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 3RD FLOOR 24 MARTIN LANE LONDON EC4R 0DR

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31/08/1531 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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06/08/156 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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16/08/1316 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR APPOINTED MR ALEXANDER MARTIN CUNLIFFE

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31/08/1231 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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07/08/127 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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08/08/118 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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09/08/109 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DAVID CROWDER / 03/08/2010

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07/07/107 July 2010 COMPANY NAME CHANGED LEGAL PRACTICE CLERKS LIMITED CERTIFICATE ISSUED ON 07/07/10

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07/07/107 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/101 July 2010 SECRETARY APPOINTED MS JANE CHANNON

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21/06/1021 June 2010 RETURN OF PURCHASE OF OWN SHARES

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWDER

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LEE

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY BARCLAY TAYLOR SOLICITORS LTD

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15/06/1015 June 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/06/1015 June 2010 15/06/10 STATEMENT OF CAPITAL GBP 24

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CROWDER / 14/08/2009

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16/09/0916 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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31/08/0831 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CROWDER / 11/08/2008

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13/08/0813 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 SECRETARY RESIGNED

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01/08/071 August 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 167 FLEET STREET LONDON EC4A 2EA

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 £ IC 100/72 26/06/06 £ SR [email protected]=28

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03/08/063 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/069 June 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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05/06/065 June 2006 MINUTES/DEBENTURE EXEC 15/05/06

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS; AMEND

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08/02/068 February 2006 COMPANY BUS 24/01/06

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22/12/0522 December 2005 TRANSFER OF SHARES, BAN 09/06/05

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 SECRETARY RESIGNED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 184 FLEET STREET LONDON EC4A 2HJ

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19/08/0419 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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30/08/0330 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0210 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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19/09/0119 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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03/11/993 November 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: HEN AND CHICKEN COURT 184 FLEET STREET LONDON EC4A 2DY

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 3 BEDFORD ROW LONDON WC1R 4BU

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 DIRECTOR RESIGNED

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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11/08/9811 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 £ NC 100/1000 24/11/97

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12/12/9712 December 1997 NC INC ALREADY ADJUSTED 24/11/97

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12/12/9712 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97

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09/09/979 September 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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10/05/9710 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 3 FIELD COURT GRAY'S INN LONDON WC15 5EN

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/08/9611 August 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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09/08/959 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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19/08/9419 August 1994 REGISTERED OFFICE CHANGED ON 19/08/94 FROM: FLAT 5 4 LADBROKE GARDENS LONDON W11 2PT

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03/08/943 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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