GLP Legal Management Limited

Company Name	GLP Legal Management Limited
Company Status	Active
Company Number	05227150
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 8 months ago)
Previous Names	Clifford Pfeffer Management Limited and GLP (Administration) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Keith Gordon Mellalieu
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Central Office - Maple House 8 Haymarket Street Bury Lancashire BL9 0AR

Director Name	Mr Jonathan Perez Pfeffer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Central Office - Maple House 8 Haymarket Street Bury Lancashire BL9 0AR

Secretary Name	Mr Keith Gordon Mellalieu
Nationality	British
Status	Current
Appointed	09 September 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Central Office - Maple House 8 Haymarket Street Bury Lancashire BL9 0AR

Director Name	Mr Graham Steven Leigh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Central Office - Maple House 8 Haymarket Street Bury Lancashire BL9 0AR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	glpsolicitors.co.uk

Location

Registered Address	Central Office - Maple House 8 Haymarket Street Bury Lancashire BL9 0AR
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jonathan Perez Pfeffer 50.00% Ordinary
1 at £1	Keith Gordon Mellalieu 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,033
Cash	£10,886
Current Liabilities	£105,925

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	9 September 2023 (7 months, 4 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

4 March 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
27 September 2023	Change of details for Mr Jonathan Perez Pfeffer as a person with significant control on 6 April 2016 (2 pages)
27 September 2023	Change of details for Mr Keith Gordon Mellalieu as a person with significant control on 6 April 2016 (2 pages)
27 September 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
27 September 2023	Change of details for Mr Graham Steven Leigh as a person with significant control on 9 September 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 September 2022	Secretary's details changed for Mr Keith Gordon Mellalieu on 1 September 2022 (1 page)
14 September 2022	Director's details changed for Mr Keith Gordon Mellalieu on 1 September 2022 (2 pages)
14 September 2022	Director's details changed for Mr Jonathan Perez Pfeffer on 1 September 2022 (2 pages)
14 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 March 2022	Previous accounting period extended from 27 March 2021 to 31 March 2021 (1 page)
24 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2021	Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page)
10 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
15 May 2020	Registered office address changed from 55 Queen Street Blackfriars Manchester Greater Manchester M3 7DQ to Central Office - Maple House 8 Haymarket Street Bury Lancashire BL9 0AR on 15 May 2020 (1 page)
20 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
17 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 March 2017 (10 pages)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
25 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Company name changed glp (administration) LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
4 December 2015	Company name changed glp (administration) LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
11 June 2015	Appointment of Mr Graham Steven Leigh as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Graham Steven Leigh as a director on 11 June 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Company name changed clifford pfeffer management LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-02-25 (2 pages)
11 April 2013	Company name changed clifford pfeffer management LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-02-25 (2 pages)
11 April 2013	Change of name notice (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Return made up to 09/09/08; full list of members (4 pages)
20 October 2008	Return made up to 09/09/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2007	Return made up to 09/09/07; no change of members (7 pages)
18 October 2007	Return made up to 09/09/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2006	Return made up to 09/09/06; full list of members (7 pages)
14 November 2006	Return made up to 09/09/06; full list of members (7 pages)
24 November 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Ad 17/09/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 December 2004	Ad 17/09/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 December 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
14 December 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	New secretary appointed;new director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
20 September 2004	New secretary appointed;new director appointed (2 pages)
9 September 2004	Incorporation (12 pages)
9 September 2004	Incorporation (12 pages)

GLP Legal Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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