Wilmington Legal Limited

Company Name	Wilmington Legal Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Active
Company Number	02522603
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mrs Janet Elizabeth Baker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 August 1991)
Role	Company Director
Correspondence Address	Vicarage Cottage Stoney Lane Hatton Warwickshire CV35 7EY

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	23 years (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	20 years, 10 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Martin Howard Pleasance
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Overidge House Lowsonford Solihull Warwickshire B95 5HG

Director Name	Timothy Ian Lewis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 1991)
Role	Company Director
Correspondence Address	Hill Farm Langley Stratford Upon Avon Warwickshire CV37 0HW

Secretary Name	Mr Charles John Brady
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1992)
Role	Company Director
Correspondence Address	29 Somerville Road Sutton Coldfield West Midlands B73 6HH

Secretary Name	Mr Martin Howard Pleasance
Nationality	British
Status	Resigned
Appointed	07 September 1992(2 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Overidge House Lowsonford Solihull Warwickshire B95 5HG

Director Name	Mr Nicholas John Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Lodge 3a Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Mr Brian David Gilbert
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	15 Prince Albert Road Regents Park London NW1 7SR

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Stuart Kurt Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Katherine McComb
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street Finsbury Square London EC2A 2BS

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(23 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(24 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(28 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(28 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	www.wilmington.co.uk/
Telephone	020 74900049
Telephone region	London

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,217,347
Cash	£648,091
Current Liabilities	£28,754,613

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

27 January 2003	Delivered on: 4 February 2003 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Deed of accession relating to the debenture dated 9/6/1999 Secured details: All obligations and liabilities whatsoever due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including unit 7/8 wrens court,south parade,lower queen street and victoria rd,sutton coldfield,west midlands B72 1SY and 7 parking spaces; t/no WM588803 and unit 12/14 wrens court aforesaid; WM588726. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 1994	Delivered on: 16 February 1994 Satisfied on: 27 May 1999 Persons entitled: Charles John Brady Martin Howard Pleasance Classification: Debenture Secured details: Â£142,648 and Â£77,352 respectively due from the company to the chargees. Particulars: Units 7/8 phase 2 wrens court, south parade, lower queen street and victoria road, suttin coldfield west midlands together with parking spaces 33 and 34 phase 1 and phase 4B wrens court, parking spaces 41 phase 4B wrens court and parking spaces 55 and 56 4A wrens court, floating charge all property present and future including uncalled capital but excluding the premises referred to above. Fully Satisfied

27 January 2003

Delivered on: 4 February 2003
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties

Classification: Deed of accession relating to the debenture dated 9/6/1999
Secured details: All obligations and liabilities whatsoever due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Including unit 7/8 wrens court,south parade,lower queen street and victoria rd,sutton coldfield,west midlands B72 1SY and 7 parking spaces; t/no WM588803 and unit 12/14 wrens court aforesaid; WM588726. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

1 February 1994

Delivered on: 16 February 1994
Satisfied on: 27 May 1999
Persons entitled:
Charles John Brady
Martin Howard Pleasance

Classification: Debenture
Secured details: Â£142,648 and Â£77,352 respectively due from the company to the chargees.
Particulars: Units 7/8 phase 2 wrens court, south parade, lower queen street and victoria road, suttin coldfield west midlands together with parking spaces 33 and 34 phase 1 and phase 4B wrens court, parking spaces 41 phase 4B wrens court and parking spaces 55 and 56 4A wrens court, floating charge all property present and future including uncalled capital but excluding the premises referred to above.
Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
14 December 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (18 pages)
14 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
14 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (110 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (131 pages)
5 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (19 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (135 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (17 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
10 December 2020	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
10 December 2020	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (18 pages)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
12 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (18 pages)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
13 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
13 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
30 January 2018	Change of details for Wilmington Holdings No.1 Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
20 December 2016	Full accounts made up to 30 June 2016 (21 pages)
20 December 2016	Full accounts made up to 30 June 2016 (21 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
6 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 December 2015	Full accounts made up to 30 June 2015 (18 pages)
15 December 2015	Full accounts made up to 30 June 2015 (18 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 31,905 (6 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 31,905 (6 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 31,905 (6 pages)
9 April 2015	Company name changed wilmington training & events LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-08 (3 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Company name changed wilmington training & events LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-08 (3 pages)
9 April 2015	Change of name notice (2 pages)
29 January 2015	Full accounts made up to 30 June 2014 (22 pages)
29 January 2015	Full accounts made up to 30 June 2014 (22 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 31,905 (6 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 31,905 (6 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 31,905 (6 pages)
11 August 2014	Termination of appointment of Katherine Mccomb as a director on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of Katherine Mccomb as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
18 March 2014	Full accounts made up to 30 June 2013 (23 pages)
18 March 2014	Full accounts made up to 30 June 2013 (23 pages)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 31,905 (6 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 31,905 (6 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 31,905 (6 pages)
4 February 2013	Full accounts made up to 30 June 2012 (16 pages)
4 February 2013	Full accounts made up to 30 June 2012 (16 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
16 February 2012	Full accounts made up to 30 June 2011 (16 pages)
16 February 2012	Full accounts made up to 30 June 2011 (16 pages)
26 January 2012	Termination of appointment of Stuart Roberts as a director (1 page)
26 January 2012	Termination of appointment of Stuart Roberts as a director (1 page)
26 January 2012	Appointment of Neil Edwin Smith as a director (2 pages)
26 January 2012	Appointment of Neil Edwin Smith as a director (2 pages)
26 January 2012	Appointment of Linda Anne Wake as a director (2 pages)
26 January 2012	Appointment of Linda Anne Wake as a director (2 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 30 June 2010 (16 pages)
31 January 2011	Full accounts made up to 30 June 2010 (16 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed clt group LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed clt group LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
18 March 2010	Full accounts made up to 30 June 2009 (17 pages)
18 March 2010	Full accounts made up to 30 June 2009 (17 pages)
18 February 2010	Appointment of Katherine Mccomb as a director (3 pages)
18 February 2010	Appointment of Katherine Mccomb as a director (3 pages)
18 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
10 August 2009	Return made up to 20/07/09; full list of members (6 pages)
10 August 2009	Return made up to 20/07/09; full list of members (6 pages)
6 February 2009	Full accounts made up to 30 June 2008 (18 pages)
6 February 2009	Full accounts made up to 30 June 2008 (18 pages)
2 September 2008	Return made up to 20/07/08; full list of members (5 pages)
2 September 2008	Return made up to 20/07/08; full list of members (5 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
8 March 2008	Full accounts made up to 30 June 2007 (16 pages)
8 March 2008	Full accounts made up to 30 June 2007 (16 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (1 page)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
20 July 2007	Return made up to 20/07/07; full list of members (4 pages)
20 July 2007	Return made up to 20/07/07; full list of members (4 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Location of register of members (1 page)
29 June 2007	Company name changed central law group LIMITED\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed central law group LIMITED\certificate issued on 29/06/07 (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Full accounts made up to 30 June 2006 (16 pages)
25 April 2007	Full accounts made up to 30 June 2006 (16 pages)
7 August 2006	Return made up to 29/06/06; full list of members (8 pages)
7 August 2006	Return made up to 29/06/06; full list of members (8 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
28 July 2005	Return made up to 29/06/05; full list of members (8 pages)
28 July 2005	Return made up to 29/06/05; full list of members (8 pages)
6 May 2005	Full accounts made up to 30 June 2004 (18 pages)
6 May 2005	Full accounts made up to 30 June 2004 (18 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
14 July 2004	Return made up to 29/06/04; full list of members (8 pages)
14 July 2004	Return made up to 29/06/04; full list of members (8 pages)
6 April 2004	Full accounts made up to 30 June 2003 (18 pages)
6 April 2004	Full accounts made up to 30 June 2003 (18 pages)
10 October 2003	Resolutions RES13 ‐ Guarantor agreement 17/09/03 (1 page)
10 October 2003	Resolutions RES13 ‐ Guarantor agreement 17/09/03 (1 page)
13 August 2003	Return made up to 29/06/03; full list of members (9 pages)
13 August 2003	Return made up to 29/06/03; full list of members (9 pages)
18 February 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
18 February 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
4 February 2003	Particulars of mortgage/charge (21 pages)
4 February 2003	Particulars of mortgage/charge (21 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
17 December 2002	Full accounts made up to 28 February 2002 (18 pages)
17 December 2002	Full accounts made up to 28 February 2002 (18 pages)
14 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2001	Full accounts made up to 28 February 2001 (14 pages)
9 October 2001	Full accounts made up to 28 February 2001 (14 pages)
10 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 December 2000	Full accounts made up to 29 February 2000 (16 pages)
4 December 2000	Full accounts made up to 29 February 2000 (16 pages)
26 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
12 April 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
18 February 2000	Full accounts made up to 31 July 1999 (18 pages)
18 February 2000	Full accounts made up to 31 July 1999 (18 pages)
5 August 1999	Return made up to 29/06/99; full list of members (9 pages)
5 August 1999	Return made up to 29/06/99; full list of members (9 pages)
22 June 1999	Registered office changed on 22/06/99 from: wrens court 52/54 victoria road sutton coldfield birmingham west midlands B72 1SX (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Registered office changed on 22/06/99 from: wrens court 52/54 victoria road sutton coldfield birmingham west midlands B72 1SX (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	New director appointed (3 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 June 1999	Ad 19/05/99--------- Â£ si [email protected]=19143 Â£ ic 12762/31905 (2 pages)
1 June 1999	Ad 19/05/99--------- Â£ si [email protected]=19143 Â£ ic 12762/31905 (2 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (3 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 1999	Full accounts made up to 31 July 1998 (15 pages)
26 May 1999	Full accounts made up to 31 July 1998 (15 pages)
20 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
20 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
20 May 1999	Â£ nc 20000/35000 23/04/99 (1 page)
20 May 1999	S-div 23/04/99 (1 page)
20 May 1999	S-div 23/04/99 (1 page)
20 May 1999	Â£ nc 20000/35000 23/04/99 (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
6 July 1998	Return made up to 29/06/98; no change of members (4 pages)
6 July 1998	Return made up to 29/06/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 July 1997 (14 pages)
1 June 1998	Full accounts made up to 31 July 1997 (14 pages)
15 July 1997	Return made up to 07/07/97; no change of members (4 pages)
15 July 1997	Return made up to 07/07/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 July 1996 (14 pages)
3 June 1997	Full accounts made up to 31 July 1996 (14 pages)
24 July 1996	Return made up to 16/07/96; full list of members (6 pages)
24 July 1996	Return made up to 16/07/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
1 February 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
4 April 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
4 April 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
6 September 1990	Company name changed C.L.T. (holdings) LIMITED\certificate issued on 07/09/90 (2 pages)
6 September 1990	Company name changed C.L.T. (holdings) LIMITED\certificate issued on 07/09/90 (2 pages)
16 July 1990	Incorporation (15 pages)
16 July 1990	Incorporation (15 pages)