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RIGHT LEGAL GROUP LIMITED

Company number 08276948

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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)
11 Jan 2017 TM02 Termination of appointment of Andrew Pilkington as a secretary on 1 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,003
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2024.
12 Oct 2015 CH01 Director's details changed for Miss Carrie Louise Calladine on 12 October 2015
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jun 2015 AP01 Appointment of Mr Keith Murray Dearling as a director on 11 June 2015
19 Jun 2015 AP01 Appointment of Mr Edward Grant Pilkington as a director on 12 June 2015
30 May 2015 TM01 Termination of appointment of Keith Murray Dearling as a director on 29 May 2015
30 May 2015 TM01 Termination of appointment of Edward Grant Pilkington as a director on 29 May 2015
04 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,003
25 Feb 2015 CH03 Secretary's details changed for Mr Andrew Pilkington on 25 February 2015
15 Jul 2014 SH08 Change of share class name or designation
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/06/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 1,003
04 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Jul 2014 AP01 Appointment of Mr Edward Grant Pilkington as a director
19 Jun 2014 AD01 Registered office address changed from , 42 st. Marys Gate, Derby, DE1 3JX on 19 June 2014
31 Mar 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
23 Sep 2013 CERTNM Company name changed simpson jones solicitors LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
23 Sep 2013 CONNOT Change of name notice
18 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-17
18 Sep 2013 CONNOT Change of name notice