-
SHOOSMITHS SECRETARIES LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 03206137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- DUFF, Peter Howarth
- SHOOSMITHS NOMINEES LIMITED
- Company secretaries
- SHOOSMITHS NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-31
- Age Of Company 1996-05-31 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Shoosmiths Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEGAL DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
-
SHOOSMITHS SECRETARIES LIMITED Company Description
- SHOOSMITHS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03206137. Its current trading status is "live". It was registered 1996-05-31. It was previously called LEGAL DIRECT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 100 Avebury Boulevard .
Get SHOOSMITHS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shoosmiths Secretaries Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 1996-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHOOSMITHS SECRETARIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-09-27) - CS01
-
accounts-with-accounts-type-dormant (2023-01-18) - AA
-
change-account-reference-date-company-current-shortened (2023-05-26) - AA01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-09-26) - CH01
-
confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-11-16) - AA
-
confirmation-statement-with-no-updates (2021-10-05) - CS01
-
accounts-with-accounts-type-dormant (2021-04-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
change-to-a-person-with-significant-control (2020-03-10) - PSC05
-
change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
-
change-corporate-director-company-with-change-date (2020-03-10) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
-
accounts-with-accounts-type-dormant (2020-01-09) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-02-06) - CH01
-
confirmation-statement-with-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-22) - AA
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
-
accounts-with-accounts-type-dormant (2018-01-16) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
change-account-reference-date-company-current-shortened (2016-09-26) - AA01
-
accounts-with-accounts-type-dormant (2016-09-23) - AA
-
accounts-with-accounts-type-dormant (2016-02-08) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-03) - AA
-
appoint-person-director-company-with-name-date (2015-05-14) - AP01
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
-
change-person-director-company-with-change-date (2014-10-08) - CH01
keyboard_arrow_right 2013
-
appoint-corporate-director-company-with-name (2013-12-13) - AP02
-
termination-director-company-with-name (2013-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
accounts-with-accounts-type-dormant (2013-02-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-02-01) - AA
-
change-person-director-company-with-change-date (2012-05-28) - CH01
-
change-person-director-company-with-change-date (2012-05-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
accounts-with-accounts-type-dormant (2011-02-03) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
-
accounts-with-accounts-type-dormant (2010-02-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 363a
-
accounts-with-accounts-type-dormant (2009-04-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-05) - 363a
-
accounts-with-accounts-type-dormant (2008-03-08) - AA
-
legacy (2008-06-13) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-03-30) - AA
-
legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-01-09) - AA
-
legacy (2006-09-26) - 288a
-
legacy (2006-06-26) - 363s
-
legacy (2006-09-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
-
accounts-with-accounts-type-dormant (2005-03-04) - AA
-
legacy (2005-11-17) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-06-22) - AA
-
legacy (2004-05-28) - 363s
-
legacy (2004-05-20) - 288a
-
legacy (2004-05-20) - 288b
-
legacy (2004-05-07) - 287
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 363s
-
accounts-with-accounts-type-dormant (2002-10-29) - AA
keyboard_arrow_right 2001
-
resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-10-26) - 288a
-
accounts-with-accounts-type-dormant (2001-07-25) - AA
-
legacy (2001-06-08) - 363s
-
legacy (2001-02-08) - 287
-
accounts-with-accounts-type-dormant (2001-02-08) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-09-13) - CERTNM
-
legacy (2000-06-07) - 363s
-
accounts-with-accounts-type-dormant (2000-05-08) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 288b
-
accounts-with-accounts-type-dormant (1999-01-28) - AA
-
legacy (1999-01-28) - 288a
-
legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-07-05) - AA
-
resolution (1997-07-05) - RESOLUTIONS
-
legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-09-03) - CERTNM
-
incorporation-company (1996-05-31) - NEWINC