REGULATORY LAW LIMITED
Active - Accounts Filed
General Information
NAME
REGULATORY LAW LIMITED
COMPANY NUMBER
07694521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
05/07/2011
(13 years and 5 months old)
WEBSITE
www.pellystransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN3 4NE
Telephone: 01279818280
TPS: No
Vicarage Court
160 Ermin Street
SWINDON
SN3 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUM PROFESSIONAL SERVICES LTD | Active - Accounts Filed | View Report |
| REGULATORY LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGULATORY LAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGULATORY LAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATORY LAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2018 - Present (6 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/07/2011 - 28/09/2017 (6 years and 2 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUM PROFESSIONAL SERVICES LTD | Active - Accounts Filed | View Report |
| REGULATORY LAW (COMMERCIAL) LIMITED | Active - Newly Incorporated | View Report |
| REGULATORY LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | Richard Sean Mathews (909623906) has left the board |
| 14/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Jonathan Lacey (926256889) Appointed |
| 06/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Alison Hayley Griffiths (926185953) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 04/12/2018 | Mary Ann Hoffman (920523996) has left the board |
| 13/11/2018 | Change in Reg. Office |
| 29/10/2018 | Change in Reg. Office |
| 29/10/2018 | John Turner (920133822) has left the board |
| 26/10/2018 | New Board Member Iain Alexander Robert Mason (925176305) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 15/02/2018 | Mary Ann Hoffman (923840917) has left the board |
| 15/02/2018 | New Board Member Mary Ann Hoffman (920523996) Appointed |
| 09/10/2017 | Richard Sean Mathews (923841150) has left the board |
| 09/10/2017 | New Board Member Richard Sean Mathews (909623906) Appointed |
| 02/10/2017 | New Board Member John Turner (920133822) Appointed |
| 02/10/2017 | New Board Member Mary Ann Hoffman (923840917) Appointed |
| 02/10/2017 | New Board Member Richard Sean Mathews (923841150) Appointed |
| 02/10/2017 | Raymond Keith White (916134381) has left the board |
| 18/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 25/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 17/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
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