SOLICITORS OWN SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from First Floor Trimbridge House Trim Street Bath Trimbridge House, BA1 1HB England to First Floor Trimbridge House Trim Street Bath BA1 1HB on 2025-07-25 |
| 23/07/2523 July 2025 New | Resolutions |
| 01/04/251 April 2025 | Registered office address changed from 1st Floor, 70 1st Floor Regal House (C/O Leap) 70 London Road Twickenham Middlesex TW1 3QS United Kingdom to First Floor Trimbridge House Trim Street Bath Trimbridge House, BA1 1HB on 2025-04-01 |
| 26/09/2426 September 2024 | Full accounts made up to 2024-06-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 03/07/243 July 2024 | Appointment of Mr Joseph Sanderson as a director on 2024-06-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-06-30 |
| 16/06/2416 June 2024 | Appointment of Mr Christopher David Champion as a director on 2024-06-16 |
| 16/06/2416 June 2024 | Appointment of Mr Antonio Giacomo Ghiazza as a director on 2024-06-16 |
| 20/05/2420 May 2024 | Termination of appointment of Richard Dirk Hugo-Hamman as a director on 2024-05-20 |
| 18/03/2418 March 2024 | Registered office address changed from Orion Gate 1st Floor Guildford Road Woking GU22 7NJ to 1st Floor, 70 1st Floor Regal House (C/O Leap) 70 London Road Twickenham Middlesex TW1 3QS on 2024-03-18 |
| 19/09/2319 September 2023 | Termination of appointment of Shelley Maree Burger as a secretary on 2023-09-12 |
| 19/09/2319 September 2023 | Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 2023-09-12 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 16/06/2316 June 2023 | Cessation of Christian Mackie Beck as a person with significant control on 2020-12-21 |
| 16/06/2316 June 2023 | Cessation of Widcombe Limited as a person with significant control on 2023-03-31 |
| 16/06/2316 June 2023 | Notification of Leap Legal Software Ltd as a person with significant control on 2023-03-31 |
| 16/06/2316 June 2023 | Notification of Widcombe Limited as a person with significant control on 2016-04-06 |
| 27/04/2327 April 2023 | Termination of appointment of David Boland as a director on 2023-03-31 |
| 27/04/2327 April 2023 | Appointment of Richard Dirk Hugo-Hamman as a director on 2023-03-31 |
| 26/04/2326 April 2023 | Appointment of John Edward Espley as a director on 2023-03-31 |
| 26/04/2326 April 2023 | Termination of appointment of David Hill as a director on 2023-03-31 |
| 26/04/2326 April 2023 | Termination of appointment of Simon Appleby as a secretary on 2023-03-31 |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/05/222 May 2022 | Termination of appointment of Antonio Giacomo Ghiazza as a secretary on 2022-03-10 |
| 02/05/222 May 2022 | Appointment of Shelley Maree Burger as a secretary on 2022-03-10 |
| 02/05/222 May 2022 | Appointment of Simon Appleby as a secretary on 2022-03-10 |
| 02/05/222 May 2022 | Termination of appointment of Stephen Paul Wood as a director on 2022-03-10 |
| 02/05/222 May 2022 | Appointment of David Hill as a director on 2022-03-10 |
| 04/03/224 March 2022 | Termination of appointment of Lloyd Adrian Smith as a secretary on 2022-03-04 |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 17/02/2217 February 2022 | Change of details for Mr Christian Mackie Beck as a person with significant control on 2020-12-21 |
| 17/02/2217 February 2022 | Cessation of Widcombe Limited as a person with significant control on 2020-12-21 |
| 17/02/2217 February 2022 | Notification of Christian Mackie Beck as a person with significant control on 2020-12-21 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/12/2016 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/2016 December 2020 | CESSATION OF KEITH DENMAN AS A PSC |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 11/12/2011 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIDCOMBE LIMITED |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAMARA |
| 30/10/2030 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DENMAN / 24/03/2015 |
| 26/02/1626 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DENMAN / 24/03/2015 |
| 26/02/1626 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID COLBOURNE / 01/08/2014 |
| 02/02/152 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/146 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRY |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCNAMARA / 14/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLBOURNE / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARRY / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE GALVIN / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DENMAN / 14/01/2010 |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR KEITH DENMAN |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 05/04/2008 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLBOURNE / 05/04/2008 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GALVIN / 05/04/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCNAMARA / 05/04/2008 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL PLATT |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 07/07/087 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PLATT |
| 25/04/0825 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0825 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/088 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | £ SR 300@1 01/04/97 |
| 05/09/055 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 2 BROCK STREET BATH AVON BA1 2LN |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/01/98; CHANGE OF MEMBERS |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | ADOPT MEM AND ARTS 16/03/96 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | AUDITOR'S RESIGNATION |
| 04/02/954 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 12 GAY STREET BATH BA1 2PH |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | SHARES AGREEMENT OTC |
| 12/03/9012 March 1990 | AD 31/12/87--------- £ SI 10000@1 |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | WD 17/01/89 AD 25/10/88-21/01/89 PREMIUM £ SI 714@1=714 £ IC 12269/12983 |
| 04/02/894 February 1989 | WD 17/01/89 AD 27/09/88--------- PREMIUM £ SI 40@1=40 £ IC 12229/12269 |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: CARLINGFORD HOUSE 150 HIGH STREET WOOTTON BASSETT WILTS SN4 7AB |
| 25/07/8825 July 1988 | WD 11/07/88 AD 28/01/88-31/03/88 PREMIUM £ SI 1479@1=1479 £ IC 750/2229 |
| 14/03/8814 March 1988 | WD 10/02/88 AD 27/11/87--------- £ SI 748@1=748 £ IC 2/750 |
| 14/03/8814 March 1988 | WD 10/02/88 PD 27/11/87--------- £ SI 2@1 |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8715 September 1987 | ALTER MEM AND ARTS 070887 |
| 14/09/8714 September 1987 | COMPANY NAME CHANGED POLITENEAR LIMITED CERTIFICATE ISSUED ON 15/09/87 |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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