WELLESLEY LEGAL SERVICES LTD

Key Data

Status

Active

Company No.

03934945

Incorporation date

28/02/2000

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

05/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

16/12/2025

Cessation of Piers Bonnett as a person with significant control on 2025-12-12

View PDF (1 pages)

15/12/2025

Termination of appointment of Piers Bonnett as a director on 2025-12-12

View PDF (1 pages)

24/09/2025

Cessation of Jason Adams as a person with significant control on 2025-09-17

View PDF (1 pages)

24/09/2025

Termination of appointment of Jason Adams as a director on 2025-09-17

View PDF (1 pages)

28/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

18/06/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

18/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/03/2024

Cessation of Harry Urquhart Morgan as a person with significant control on 2024-01-16

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Harry Urquhart Morgan as a director on 2024-01-16

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

06/03/2023

Director's details changed for Mr Jason Adams on 2023-02-28

View PDF (2 pages)

06/03/2023

Change of details for Mr Jason Adams as a person with significant control on 2023-02-28

View PDF (2 pages)

03/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

07/03/2022

Registered office address changed from 44 the Pantiles, Tunbridge Wells, Kent the Pantiles Tunbridge Wells TN2 5TN England to 44 the Pantiles Tunbridge Wells TN2 5TN on 2022-03-07

View PDF (1 pages)

07/05/2021

Cessation of Stephen Gabbitas as a person with significant control on 2021-05-05

View PDF (1 pages)

07/05/2021

Termination of appointment of Stephen Gabbitas as a director on 2021-05-05

View PDF (1 pages)

05/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/04/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

06/03/2019

Director's details changed for Mr Antony James Hannigan on 2019-02-28

View PDF (2 pages)

12/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

08/03/2018

Cessation of Keith John Jamieson as a person with significant control on 2018-01-22

View PDF (1 pages)

24/01/2018

Termination of appointment of Keith John Jamieson as a director on 2018-01-22

View PDF (1 pages)

21/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (12 pages)

29/03/2017

Termination of appointment of Lynn Fuller as a secretary on 2017-02-01

View PDF (1 pages)

10/01/2017

Appointment of Mr Harry Urquhart Morgan as a director on 2017-01-06

View PDF (2 pages)

10/01/2017

Registered office address changed from 110 Ferring Street Ferring Worthing West Sussex BN12 5JP to 44 the Pantiles, Tunbridge Wells, Kent the Pantiles Tunbridge Wells TN2 5TN on 2017-01-10

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

07/04/2016

Director's details changed for Mr Antony James Hannigan on 2015-05-28

View PDF (2 pages)

06/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

23/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

18/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

13/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

14/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

14/03/2013

Appointment of Mr Piers Bonnett as a director

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

17/04/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

16/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

14/07/2010

Certificate of change of name

View PDF (2 pages)

14/07/2010

Change of name notice

View PDF (2 pages)

22/06/2010

Appointment of Mr Stephen Gabbitas as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Ian Douglas Howard as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Richard Rochford as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Keith John Jamieson as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Jason Adams as a director

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Antony James Hannigan on 2010-03-04

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

09/06/2009

Memorandum and Articles of Association

View PDF (12 pages)

02/06/2009

Certificate of change of name

View PDF (2 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

26/06/2008

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

04/06/2008

Appointment terminated director mark savile barton

View PDF (1 pages)

03/06/2008

Gbp ic 70/64\30/05/08\gbp sr 6@1=6\

View PDF (1 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

13/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

07/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

08/02/2005

Total exemption full accounts made up to 2004-02-28

View PDF (10 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

16/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

01/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

27/11/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

30/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

03/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

27/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Registered office changed on 07/03/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+18.95 % *

* during past year

Cash in Bank

£22,153.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.76K
-
0.00
11.32K
-

2022
0
21.30K
-
0.00
18.62K
-

2023
0
31.46K
-
0.00
22.15K
-

2023
0
31.46K
-
0.00
22.15K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

31.46K £47.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.15K £18.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WELLESLEY LEGAL SERVICES LTD

WELLESLEY LEGAL SERVICES LTD is an(a) Active company incorporated on 28/02/2000 with the registered office located at 44 The Pantiles, Tunbridge Wells TN2 5TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WELLESLEY LEGAL SERVICES LTD?

WELLESLEY LEGAL SERVICES LTD is currently Active. It was registered on 28/02/2000 .

Where is WELLESLEY LEGAL SERVICES LTD located?

WELLESLEY LEGAL SERVICES LTD is registered at 44 The Pantiles, Tunbridge Wells TN2 5TN.

What does WELLESLEY LEGAL SERVICES LTD do?

WELLESLEY LEGAL SERVICES LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for WELLESLEY LEGAL SERVICES LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.