REGULATORY LEGAL LLP
Company is dissolved
General Information
NAME
REGULATORY LEGAL LLP
COMPANY NUMBER
OC347151
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/07/2009
(15 years and 5 months old)
WEBSITE
REGULATORYLEGAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/09/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY5 1XE
Telephone: 01384889900
TPS: No
1 Hagley Court South
The Waterfront
Level Street
Brierley Hill, West Midlands
DY5 1XE
Telephone: 889900
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Paul Crutchley (906740473) Appointed |
| 08/06/2023 | New Board Member Paul Crutchley (906740473) Appointed |
| 18/09/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about REGULATORY LEGAL LLP?
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 LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATORY LEGAL LLP?
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 |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
04/01/2010 - 03/07/2012 (2 years and 5 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
16/06/2010 - 03/07/2012 (2years) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Paul Crutchley (906740473) Appointed |
| 08/06/2023 | New Board Member Paul Crutchley (906740473) Appointed |
| 18/09/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 10/09/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | Dexter Justin Perrott has left the board |
| 06/09/2012 | Kuldip Singh Lall has left the board |
| 06/09/2012 | Timothy Michael Wimbush has left the board |
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