UK LAW NATIONWIDE LIMITED: Filings

  • Overview

    Company NameUK LAW NATIONWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08307355
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UK LAW NATIONWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of execution, delivery and performance by company of documents/company business with regards to documents 31/10/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Memorandum and Articles of Association

    26 pagesMA

    Registration of charge 083073550005, created on Oct 31, 2025

    16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Cessation of Craig Anthony Newton as a person with significant control on Apr 17, 2025

    1 pagesPSC07

    Cessation of Brian Jonathon Higgs as a person with significant control on Apr 17, 2025

    1 pagesPSC07

    Notification of Express Solicitors Limited as a person with significant control on Apr 17, 2025

    2 pagesPSC02

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Termination of appointment of Craig Anthony Newton as a director on Apr 17, 2025

    1 pagesTM01

    Termination of appointment of Brian Jonathon Higgs as a director on Apr 17, 2025

    1 pagesTM01

    Appointment of Mr Daniel Adam Slade as a director on Apr 17, 2025

    2 pagesAP01

    Appointment of Mr James Thomas Maxey as a director on Apr 17, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Jonathon Higgs on Aug 24, 2023

    2 pagesCH01

    Change of details for Mr Brian Jonathon Higgs as a person with significant control on Aug 24, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Satisfaction of charge 083073550004 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0