Active
Company Information for RIGHT LEGAL GROUP LIMITED
16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF,
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Company Registration Number
08276948
Private Limited Company
Active |
Company Name | ||||||||
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RIGHT LEGAL GROUP LIMITED | ||||||||
Legal Registered Office | ||||||||
16 STANIER WAY, WYVERN BUSINESS PARK DERBY DE21 6BF Other companies in DE21 | ||||||||
Previous Names | ||||||||
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Company Number | 08276948 | |
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Company ID Number | 08276948 | |
Date formed | 2012-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
CARRIE LOUISE CALADINE |
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SIANEAD DALY |
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KEITH MURRAY DEARLING |
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MICHAEL STEPHEN SIMPSON |
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ELIZABETH MARY WARD |
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SHENZHENG ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA JADE DESFORGES |
Director | ||
ANDREW PILKINGTON |
Company Secretary | ||
EDWARD GRANT PILKINGTON |
Director | ||
KEITH MURRAY DEARLING |
Director | ||
EDWARD GRANT PILKINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHT CONSULTING LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
POSTSCRYPT LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
WINCKLEY SQUARE APARTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2009-03-31 | Active | |
DEBT SQUARED GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2008-10-21 | Active | |
PJB GROUP HOLDINGS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
INTELLIGENT FUNDING BUSINESS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-05-30 | |
INTELLIGENT FUNDING LEGAL LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
INTELLIGENT FUNDING GROUP LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-09-20 | |
BOOMAH SA LIMITED | Director | 2012-10-30 | CURRENT | 2012-09-12 | Dissolved 2014-10-21 | |
JBKD LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
SJH 12 LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2016-11-01 | |
SJH 13 LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2016-11-01 | |
ACCIDENT CREDIT LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ZOO FINANCIAL GROUP LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2016-05-10 | |
ACCIDENT CREDIT GROUP LTD | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
KD MANAGEMENT SERVICES LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
NETWORK DIGITAL MARKETING LIMITED | Director | 2008-01-25 | CURRENT | 2000-06-07 | Active | |
LEGAL INTELLIGENCE SOLUTIONS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-02-24 | |
SIMPSON JONES HOLDING COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
SJH 12 LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2016-11-01 | |
SJH 13 LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2016-11-01 | |
MIKE SIMPSON LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2018-05-29 | |
WADDINGTON FINANCIAL SERVICES LIMITED | Director | 2000-07-18 | CURRENT | 2000-06-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Second filing of the annual return made up to 2015-11-01 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
CESSATION OF CARRIE LOUISE CALADINE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEITH MURRAY DEARLING AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Legatum Capital Ltd as a person with significant control on 2024-01-31 | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF MICHAEL STEPHEN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Second filing of capital allotment of shares GBP4 | ||
24/06/14 STATEMENT OF CAPITAL GBP 1444 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael Stephen Simpson as a person with significant control on 2022-09-21 | |
CH01 | Director's details changed for Mr Michael Stephen Simpson on 2022-09-21 | |
Director's details changed for Ms Sianead Daly on 2022-09-09 | ||
CH01 | Director's details changed for Ms Sianead Daly on 2022-09-09 | |
Director's details changed for Mr Keith Murray Dearling on 2022-09-07 | ||
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
Change of details for Mr Keith Murray Dearling as a person with significant control on 2022-09-07 | ||
PSC04 | Change of details for Mr Keith Murray Dearling as a person with significant control on 2022-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Murray Dearling on 2022-09-07 | |
APPOINTMENT TERMINATED, DIRECTOR SHENZHENG ZHANG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHENZHENG ZHANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY WARD | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE LOUISE CALADINE | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-15 GBP 1,444.00 | |
SH03 | Purchase of own shares | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 1603 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Carrie Louise Calladine on 2018-05-22 | |
AP01 | DIRECTOR APPOINTED MR SHENZHENG ZHANG | |
AP01 | DIRECTOR APPOINTED MS SIANEAD DALY | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MARY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JADE DESFORGES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1603 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 1603 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT PILKINGTON | |
RES15 | CHANGE OF COMPANY NAME 31/03/17 | |
CERTNM | COMPANY NAME CHANGED SD WILLS AND PROBATE LIMITED CERTIFICATE ISSUED ON 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Pilkington on 2016-09-01 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
05/03/24 ANNUAL RETURN FULL LIST | ||
08/03/24 ANNUAL RETURN FULL LIST | ||
CH01 | Director's details changed for Miss Carrie Louise Calladine on 2015-10-12 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH MURRAY DEARLING | |
AP01 | DIRECTOR APPOINTED MR EDWARD GRANT PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PILKINGTON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 01/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PILKINGTON / 25/02/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | COMPANY BUSINESS 24/06/2014 | |
RES01 | ALTER ARTICLES 24/06/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 1003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GRANT PILKINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 42 ST. MARYS GATE DERBY DE1 3JX | |
AR01 | 01/11/13 FULL LIST | |
RES15 | CHANGE OF NAME 18/09/2013 | |
CERTNM | COMPANY NAME CHANGED SIMPSON JONES SOLICITORS LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 17/09/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 22/01/2013 | |
CERTNM | COMPANY NAME CHANGED SIMPSON JONES PROBATE LIMITED CERTIFICATE ISSUED ON 19/06/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082769480001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 41 ST. MARYS GATE DERBY DE1 3JX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR KEITH MURRAY DEARLING | |
AP01 | DIRECTOR APPOINTED MS CARRIE LOUISE CALLADINE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM WILMOT HOUSE ST. JAMES COURT, FRIAR GATE DERBY DE1 1BT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SARA JADE DESFORGES | |
RES15 | CHANGE OF NAME 22/01/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 12/11/2012 | |
CERTNM | COMPANY NAME CHANGED WH 102 LIMITED CERTIFICATE ISSUED ON 15/11/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIGHT LEGAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as RIGHT LEGAL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |