DLG LEGAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08302561

Incorporation date

21/11/2012

Size

Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

03/03/2026

Memorandum and Articles of Association

View PDF (33 pages)

03/03/2026

Resolutions

View PDF (3 pages)

13/11/2025

Director's details changed for Mr Howard Grand on 2025-11-06

View PDF (2 pages)

12/09/2025

Termination of appointment of Martin Paul Milliner as a director on 2025-08-27

View PDF (1 pages)

01/08/2025

Secretary's details changed for Aviva Company Secretary Services Limited on 2025-08-01

View PDF (1 pages)

29/07/2025

Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-24

View PDF (2 pages)

29/07/2025

Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-22

View PDF (1 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/07/2025

Appointment of Mr Howard Grand as a director on 2025-07-10

View PDF (2 pages)

14/07/2025

Termination of appointment of Angela Michelle Yotov as a director on 2025-07-01

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of Humphrey Michael Tomlinson as a director on 2025-03-16

View PDF (1 pages)

18/11/2024

Termination of appointment of James Tobin Gearey as a director on 2024-11-12

View PDF (1 pages)

04/10/2024

Appointment of Mr James Tobin Gearey as a director on 2024-10-03

View PDF (2 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/05/2024

Appointment of Ms Lisa Michelle Veitch as a director on 2024-05-03

View PDF (2 pages)

01/12/2023

Termination of appointment of Jessie Burrows as a director on 2023-11-10

View PDF (1 pages)

14/09/2023

Termination of appointment of Bavita Rai as a director on 2023-09-13

View PDF (1 pages)

31/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

08/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Mark Philip Evans as a director on 2022-09-27

View PDF (1 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

24/05/2022

Termination of appointment of Robert Louis Duncan Jr as a director on 2022-05-13

View PDF (1 pages)

17/02/2022

Appointment of Ms Bavita Rai as a director on 2022-02-07

View PDF (2 pages)

17/12/2021

Termination of appointment of Steven Maddock as a director on 2021-12-16

View PDF (1 pages)

24/11/2021

Registered office address changed from 42 the Headrow Leeds West Yorkshire LS1 8HZ to The Wharf Neville Street Leeds Yorkshire LS1 4AZ on 2021-11-24

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

17/05/2021

Termination of appointment of Gail Rutherford as a director on 2021-05-12

View PDF (1 pages)

15/09/2020

Appointment of Mrs Jessie Burrows as a director on 2020-09-14

View PDF (2 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Mark Philip Evans as a director on 2020-02-17

View PDF (2 pages)

28/02/2020

Appointment of Mr Robert Louis Duncan as a director on 2020-02-17

View PDF (2 pages)

04/01/2020

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2020

Resolutions

View PDF (5 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/09/2019

Appointment of Mr Anthony Sedgwick as a director on 2019-09-11

View PDF (2 pages)

11/09/2019

Termination of appointment of David Michael Baker as a director on 2019-09-11

View PDF (1 pages)

06/08/2019

Termination of appointment of Stuart Robert Forrester as a director on 2019-08-01

View PDF (1 pages)

27/06/2019

Termination of appointment of Tahir Anjam as a director on 2019-06-27

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Mr Tahir Anjam as a director on 2018-09-26

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

22/08/2017

Termination of appointment of Mark Pimlott as a director on 2017-08-11

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

07/06/2017

Director's details changed for Mr Steven Maddock on 2017-06-07

View PDF (2 pages)

06/06/2017

Director's details changed for Mark Pimlott on 2016-04-18

View PDF (2 pages)

27/02/2017

Appointment of Mr David Michael Baker as a director on 2017-02-15

View PDF (2 pages)

23/02/2017

Termination of appointment of Paul Nightingale as a director on 2017-02-15

View PDF (1 pages)

06/12/2016

Appointment of Ms Gail Rutherford as a director on 2016-11-23

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

22/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

21/06/2016

Termination of appointment of Craig Euan Morton as a director on 2016-06-17

View PDF (1 pages)

13/04/2016

Appointment of Mr Paul Nightingale as a director on 2016-02-25

View PDF (2 pages)

09/12/2015

Termination of appointment of John Timothy Roberts as a director on 2015-11-23

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

21/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/06/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

12/05/2014

Memorandum and Articles of Association

View PDF (20 pages)

10/04/2014

Resolutions

View PDF (1 pages)

31/03/2014

Termination of appointment of Humphrey Tomlinson as a secretary

View PDF (2 pages)

31/03/2014

Appointment of Roger Cheston Clifton as a secretary

View PDF (3 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-17

View PDF (6 pages)

25/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2014

Register inspection address has been changed

View PDF (2 pages)

25/02/2014

Appointment of Stuart Robert Forrester as a director

View PDF (3 pages)

25/02/2014

Appointment of Stuart Nicholas Tait as a director

View PDF (3 pages)

25/02/2014

Appointment of Mark Pimlott as a director

View PDF (3 pages)

25/02/2014

Appointment of Mr John Timothy Roberts as a director

View PDF (3 pages)

25/02/2014

Appointment of Humphrey Michael Tomlinson as a secretary

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

22/07/2013

Certificate of change of name

View PDF (3 pages)

16/05/2013

Appointment of Craig Euan Morton as a director

View PDF (3 pages)

16/05/2013

Registered office address changed from , Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom on 2013-05-16

View PDF (2 pages)

21/11/2012

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/07/2025 - Present	153
Gearey, James Tobin	Director	03/10/2024 - 12/11/2024	13
Maddock, Steven	Director	21/11/2012 - 16/12/2021	15
Rai, Bavita	Director	07/02/2022 - 13/09/2023	2
Morton, Craig Euan	Director	07/05/2013 - 17/06/2016	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DLG LEGAL SERVICES LIMITED

DLG LEGAL SERVICES LIMITED is an(a) Active company incorporated on 21/11/2012 with the registered office located at The Wharf, Neville Street, Leeds, Yorkshire LS1 4AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DLG LEGAL SERVICES LIMITED?

DLG LEGAL SERVICES LIMITED is currently Active. It was registered on 21/11/2012 .

Where is DLG LEGAL SERVICES LIMITED located?

DLG LEGAL SERVICES LIMITED is registered at The Wharf, Neville Street, Leeds, Yorkshire LS1 4AZ.

What does DLG LEGAL SERVICES LIMITED do?

DLG LEGAL SERVICES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for DLG LEGAL SERVICES LIMITED?

The latest filing was on 03/03/2026: Memorandum and Articles of Association.