Allguard Legal Services Ltd. net worth, address, company information. Free

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Allguard Legal Services Ltd (number 05212491) is a private limited company legally formed on 2004-08-23. The firm has its registered office at Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard LU7 1GN. Having undergone a change in 2007-03-19, the previous name the business utilized was All Guard Legal Services Limited. Allguard Legal Services Ltd is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Allguard Legal Services Ltd
Number	05212491
Date of Incorporation:	2004-08-23
End of financial year:	31 December
Address:	Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, LU7 1GN
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jamie C. (in the company from 01 November 2022), Richard T. (appointment date: 07 April 2014). 1 secretary is also there: Jamie C. (appointed on 08 August 2012). The Companies House lists 1 person of significant control - Just Wills Holdings Limited, a firm which can be reached at Hockliffe Street, LU7 1GN Leighton Buzzard. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Just Wills Holdings Limited

6 April 2016

Address	Cumbria House, 16/20 Hockliffe Street Hockliffe Street, Leighton Buzzard, LU7 1GN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07485279
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2022-11-01 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-01 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2022-02-18 filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-02-18 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-18 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2019-11-01 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, February 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (11 pages)
(CH01) On 2016-08-25 director's details were changed filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 19th, November 2015 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2015-08-23 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-30: 100.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 7th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-08-23 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-23: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (15 pages)
(CH01) On 2014-08-14 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Medway House Cantelupe Road East Grinstead West Sussex RH19 3BJ England to Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2014-07-23 filed on: 23rd, July 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-02 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-01-02 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-08-23 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(CH01) On 2013-06-20 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-25 filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2012-08-23 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-08-09 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AP03) On 2012-08-09 - new secretary appointed filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-07-06 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-06 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-06 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-08-23 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from the Schoolhouse 3 Cross Pit Lane Rainford St Helens WA11 8AH on 2011-10-03 filed on: 3rd, October 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2011-08-02 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-08-02 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-08-02 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-08-02 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-08-02 filed on: 2nd, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-08-02 filed on: 2nd, August 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011 \| accounts	Free Download (7 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-23 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2010-05-25 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-09-08 filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 14th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (3 pages)
(122) S-div 21/05/07 filed on: 30th, August 2007 \| capital	Free Download (2 pages)
(122) S-div 21/05/07 filed on: 30th, August 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2007 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 31/05/07 from: 45 chapel street leigh lancashire WN7 2PB filed on: 31st, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/05/07 from: 45 chapel street leigh lancashire WN7 2PB filed on: 31st, May 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed all guard legal services LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed all guard legal services LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name
(288c) Director's particulars changed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 9th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 9th, June 2006 \| accounts	Free Download (4 pages)
(288a) On 2006-04-28 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006-04-28 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-28 New secretary appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-28 New director appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006-04-28 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-28 New director appointed filed on: 28th, April 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, December 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to 2005-11-18 filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-11-18 filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-11-15 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-15 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2005-04-01 to 2005-04-01. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2005-04-01 to 2005-04-01. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(288a) On 2005-05-12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
(288a) On 2004-11-26 New director appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004-11-26 New director appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004-11-26 New secretary appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004-11-26 New secretary appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004-09-01 Director resigned filed on: 1st, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-01 Secretary resigned filed on: 1st, September 2004 \| officers
(288b) On 2004-09-01 Secretary resigned filed on: 1st, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-01 Director resigned filed on: 1st, September 2004 \| officers
(NEWINC) Incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (16 pages)

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