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SHAKESPEARES LEGAL DIRECTORS LIMITED (01849202)

SHAKESPEARES LEGAL DIRECTORS LIMITED (01849202) is an active UK company. incorporated on 18 September 1984. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SHAKESPEARES LEGAL DIRECTORS LIMITED has been registered for 41 years.

Company Number
01849202
Status
active
Type
ltd
Incorporated
18 September 1984
Age
41 years
Address
C/O Ampa Holdings Llp Level 19, The Shard, London, SE1 9SG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SHAKESPEARES LEGAL DIRECTORS LIMITED

SHAKESPEARES LEGAL DIRECTORS LIMITED is an active company incorporated on 18 September 1984 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHAKESPEARES LEGAL DIRECTORS LIMITED was registered 41 years ago.(SIC: 74990)

Status

active

Active since 41 years ago

Company No

01849202

LTD Company

Age

41 Years

Incorporated 18 September 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

HARVEY INGRAM DIRECTORS LIMITED
From: 11 October 2004To: 20 February 2014
LEICESTER CONVEYANCERS LIMITED
From: 18 September 1984To: 11 October 2004
Contact
Address

C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

6th Floor 60 Gracechurch Street London EC3V 0HR England
From: 28 September 2016To: 27 October 2025
One America Square Crosswall London EC3N 2SG England
From: 29 February 2016To: 28 September 2016
Somerset House Temple Street Birmingham B2 5DJ
From: 3 September 2014To: 29 February 2016
3Rd Floor Two Colton Square Leicester LE1 1QH
From: 28 August 2013To: 3 September 2014
20 New Walk Leicester LE1 6TX
From: 18 September 1984To: 28 August 2013
Timeline

15 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Sept 11
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Nov 12
Director Left
Feb 14
Director Left
Feb 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Legacy
27 March 2018
RP04CS01RP04CS01
Legacy
27 March 2018
RP04CS01RP04CS01
Legacy
28 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 September 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Dormant
23 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 September 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Certificate Change Of Name Company
20 February 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 February 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
28 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Appoint Person Director Company With Name
30 November 2012
AP01Appointment of Director
Resolution
8 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 October 2012
AAAnnual Accounts
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Termination Secretary Company With Name
6 September 2011
TM02Termination of Secretary
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
11 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Change Person Director Company With Change Date
1 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 May 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Legacy
16 September 2009
288cChange of Particulars
Legacy
19 June 2009
363aAnnual Return
Legacy
25 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
23 February 2009
AAAnnual Accounts
Legacy
23 February 2009
288bResignation of Director or Secretary
Resolution
7 February 2009
RESOLUTIONSResolutions
Legacy
14 August 2008
363aAnnual Return
Legacy
20 February 2008
288cChange of Particulars
Resolution
31 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 January 2008
AAAnnual Accounts
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
17 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 December 2006
AAAnnual Accounts
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 January 2006
AAAnnual Accounts
Legacy
15 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 February 2005
AAAnnual Accounts
Resolution
3 February 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 June 2004
288cChange of Particulars
Legacy
10 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2003
AAAnnual Accounts
Resolution
3 July 2003
RESOLUTIONSResolutions
Legacy
24 February 2003
363sAnnual Return (shuttle)
Legacy
29 October 2002
288cChange of Particulars
Resolution
16 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 June 2002
AAAnnual Accounts
Legacy
6 February 2002
363sAnnual Return (shuttle)
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
29 January 2002
288bResignation of Director or Secretary
Resolution
29 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 May 2001
AAAnnual Accounts
Resolution
29 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 May 2001
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 February 2000
AAAnnual Accounts
Resolution
1 February 2000
RESOLUTIONSResolutions
Legacy
1 February 2000
363sAnnual Return (shuttle)
Legacy
12 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 December 1998
AAAnnual Accounts
Resolution
21 December 1998
RESOLUTIONSResolutions
Legacy
1 June 1998
288cChange of Particulars
Legacy
5 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 1998
AAAnnual Accounts
Resolution
19 January 1998
RESOLUTIONSResolutions
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 1997
AAAnnual Accounts
Resolution
19 January 1997
RESOLUTIONSResolutions
Legacy
1 February 1996
363sAnnual Return (shuttle)
Resolution
1 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 February 1996
AAAnnual Accounts
Legacy
5 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 January 1995
AAAnnual Accounts
Resolution
29 January 1995
RESOLUTIONSResolutions
Legacy
10 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 December 1993
AAAnnual Accounts
Resolution
21 December 1993
RESOLUTIONSResolutions
Legacy
4 April 1993
363b363b
Accounts With Accounts Type Dormant
27 January 1993
AAAnnual Accounts
Resolution
27 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 April 1992
AAAnnual Accounts
Resolution
25 April 1992
RESOLUTIONSResolutions
Legacy
25 April 1992
363b363b
Resolution
3 September 1991
RESOLUTIONSResolutions
Legacy
3 September 1991
288288
Memorandum Articles
19 August 1991
MEM/ARTSMEM/ARTS
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Resolution
15 August 1991
RESOLUTIONSResolutions
Resolution
15 August 1991
RESOLUTIONSResolutions
Resolution
15 August 1991
RESOLUTIONSResolutions
Legacy
18 February 1991
363aAnnual Return
Accounts With Accounts Type Dormant
7 February 1991
AAAnnual Accounts
Resolution
7 February 1991
RESOLUTIONSResolutions
Resolution
7 February 1991
RESOLUTIONSResolutions
Legacy
28 February 1990
363363
Legacy
23 February 1990
288288
Legacy
23 February 1990
287Change of Registered Office
Accounts With Accounts Type Dormant
2 February 1990
AAAnnual Accounts
Resolution
2 February 1990
RESOLUTIONSResolutions
Legacy
3 May 1989
363363
Accounts With Accounts Type Dormant
14 April 1989
AAAnnual Accounts
Resolution
14 April 1989
RESOLUTIONSResolutions
Accounts With Made Up Date
23 February 1988
AAAnnual Accounts
Legacy
18 February 1988
363363
Resolution
4 February 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 January 1987
AAAnnual Accounts
Legacy
21 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
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