THE NATIONAL WILL REGISTER LIMITED
Company number 06256187
- Company Overview for THE NATIONAL WILL REGISTER LIMITED (06256187)
- Filing history for THE NATIONAL WILL REGISTER LIMITED (06256187)
- People for THE NATIONAL WILL REGISTER LIMITED (06256187)
- Charges for THE NATIONAL WILL REGISTER LIMITED (06256187)
- More for THE NATIONAL WILL REGISTER LIMITED (06256187)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
19 Mar 2024 | PSC07 | Cessation of Advanced Legal Solutions Limited as a person with significant control on 13 March 2024 | |
19 Mar 2024 | PSC02 | Notification of Advanced Business Software and Solutions Limited as a person with significant control on 13 March 2024 | |
06 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
11 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
11 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
11 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
05 Jul 2023 | TM01 | Termination of appointment of Gordon James Wilson as a director on 5 July 2023 | |
21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
19 Jun 2023 | AP01 | Appointment of Mr Stephen Eric Dews as a director on 9 June 2023 | |
19 Jun 2023 | AP01 | Appointment of Mr Simon David Walsh as a director on 9 June 2023 | |
18 May 2023 | AA | Accounts for a small company made up to 28 February 2022 | |
16 Feb 2023 | TM01 | Termination of appointment of Richard James Kerr as a director on 10 February 2023 | |
14 Sep 2022 | MR01 | Registration of charge 062561870002, created on 9 September 2022 | |
15 Jul 2022 | AD01 | Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022 | |
15 Jul 2022 | PSC05 | Change of details for Advanced Legal Solutions Limited as a person with significant control on 15 July 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with updates | |
05 May 2022 | AP03 | Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022 | |
05 May 2022 | TM02 | Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022 | |
11 Feb 2022 | MA | Memorandum and Articles of Association | |
11 Feb 2022 | SH08 | Change of share class name or designation | |
11 Feb 2022 | RESOLUTIONS |
Resolutions
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10 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
07 Feb 2022 | TM01 | Termination of appointment of Andrew William Hicks as a director on 1 February 2022 | |
07 Feb 2022 | AP01 | Appointment of Mr Richard James Kerr as a director on 1 February 2022 |