| Company Name | Businesslegal Secretaries Ltd |
|---|---|
| Directors | Michael John Farrell and Businesslegal Limited |
| Company Status | Active |
| Company Number | 03941113 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Previous Name | Rampant Dragon Public House Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Farrell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2011(11 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Carol Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Contact
| Website | businesslegal.ltd.uk |
|---|---|
| Telephone | 01925 757887 |
| Telephone region | Warrington |
Location
| Registered Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | High Legh |
| Ward | High Legh |
| Built Up Area | High Legh |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Business Legal LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 1 April 2024 | Accounts for a dormant company made up to 31 March 2024 (2 pages) |
|---|---|
| 8 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
| 2 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 18 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 1 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 8 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 3 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 March 2012 | Termination of appointment of Carol Farrell as a secretary (1 page) |
| 17 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 17 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 17 March 2012 | Termination of appointment of Carol Farrell as a secretary (1 page) |
| 17 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 7 November 2011 | Appointment of Mr Michael Farrell as a director (2 pages) |
| 7 November 2011 | Appointment of Mr Michael Farrell as a director (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Businesslegal Limited on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Businesslegal Limited on 15 March 2010 (1 page) |
| 15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 31 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 May 2001 | Ad 20/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 May 2001 | Ad 20/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 April 2001 | Return made up to 07/03/01; full list of members
|
| 20 April 2001 | Return made up to 07/03/01; full list of members
|
| 1 March 2001 | Director's particulars changed (1 page) |
| 1 March 2001 | Director's particulars changed (1 page) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 249-251 king street norwich norfolk NR1 2BU (1 page) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 249-251 king street norwich norfolk NR1 2BU (1 page) |
| 30 January 2001 | Company name changed rampant dragon public house limi ted\certificate issued on 30/01/01 (2 pages) |
| 30 January 2001 | Company name changed rampant dragon public house limi ted\certificate issued on 30/01/01 (2 pages) |
| 7 March 2000 | Incorporation (14 pages) |
| 7 March 2000 | Incorporation (14 pages) |