LEGACY PLC

03694926
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
28 Jan 2025 accounts Annual Accounts 7 Buy now
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 19 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 18 Buy now
26 Aug 2022 officers Change of particulars for secretary (Angela Susan Davies) 1 Buy now
25 Aug 2022 officers Change of particulars for director (Mrs Angela Susan Davies) 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2022 accounts Annual Accounts 18 Buy now
21 Oct 2021 officers Appointment of director (Mr Benjamin James Bourne) 2 Buy now
05 Oct 2021 officers Appointment of secretary (Angela Susan Davies) 2 Buy now
04 Oct 2021 officers Appointment of director (Angela Susan Davies) 2 Buy now
04 Oct 2021 officers Termination of appointment of secretary (Robert Anthony Bourne) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Robert Anthony Bourne) 1 Buy now
02 Mar 2021 accounts Annual Accounts 18 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 18 Buy now
23 Jan 2019 accounts Annual Accounts 17 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 officers Change of particulars for secretary (Robert Anthony Bourne) 1 Buy now
08 May 2018 officers Change of particulars for director (Robert Anthony Bourne) 2 Buy now
08 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 18 Buy now
25 Jan 2017 accounts Annual Accounts 19 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 auditors Auditors Resignation Company 1 Buy now
05 Feb 2016 accounts Annual Accounts 13 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
05 Feb 2016 officers Change of particulars for secretary (Robert Anthony Bourne) 1 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 officers Change of particulars for director (Robert Anthony Bourne) 2 Buy now
26 Jan 2015 officers Change of particulars for secretary (Robert Anthony Bourne) 1 Buy now
24 Dec 2014 accounts Annual Accounts 14 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 12 Buy now
14 Mar 2013 accounts Annual Accounts 12 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 officers Change of particulars for director (Robert Anthony Bourne) 2 Buy now
31 Jan 2013 officers Change of particulars for secretary (Robert Anthony Bourne) 2 Buy now
22 Jun 2012 miscellaneous Miscellaneous 1 Buy now
23 Jan 2012 accounts Annual Accounts 12 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 12 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Hugh Rosen) 2 Buy now
26 Jan 2010 resolution Resolution 2 Buy now
26 Jan 2010 change-of-name Change Of Name Notice 3 Buy now
11 Jan 2010 accounts Annual Accounts 13 Buy now
13 Feb 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
22 Dec 2008 accounts Annual Accounts 15 Buy now
21 Feb 2008 accounts Annual Accounts 15 Buy now
20 Feb 2008 annual-return Return made up to 13/01/08; no change of members 7 Buy now
02 Apr 2007 accounts Annual Accounts 16 Buy now
23 Feb 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
02 Feb 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
05 Dec 2005 accounts Annual Accounts 13 Buy now
22 Mar 2005 annual-return Return made up to 13/01/05; full list of members 7 Buy now
18 Feb 2005 accounts Annual Accounts 14 Buy now
03 Mar 2004 accounts Annual Accounts 13 Buy now
21 Jan 2004 annual-return Return made up to 13/01/04; full list of members 7 Buy now
30 Jan 2003 accounts Annual Accounts 14 Buy now
25 Jan 2003 annual-return Return made up to 13/01/03; full list of members 7 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
04 Mar 2002 accounts Annual Accounts 12 Buy now
16 Jan 2002 annual-return Return made up to 13/01/02; full list of members 7 Buy now
26 Oct 2001 officers Director resigned 1 Buy now
26 Oct 2001 officers Secretary resigned 1 Buy now
26 Oct 2001 officers New secretary appointed 3 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
12 Jul 2001 accounts Accounting reference date extended from 31/01/01 to 31/07/01 1 Buy now
02 Apr 2001 officers Director resigned 1 Buy now
24 Jan 2001 annual-return Return made up to 13/01/01; full list of members 8 Buy now
02 Oct 2000 accounts Annual Accounts 6 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
18 Apr 2000 officers New director appointed 3 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
09 Mar 2000 capital Ad 13/01/99--------- £ si 49998@1 2 Buy now
03 Mar 2000 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
03 Mar 2000 incorporation Application To Commence Business 2 Buy now
28 Feb 2000 annual-return Return made up to 13/01/00; full list of members 7 Buy now
19 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
19 Jan 1999 officers New director appointed 1 Buy now
19 Jan 1999 officers New director appointed 2 Buy now
19 Jan 1999 officers Secretary resigned 1 Buy now
19 Jan 1999 officers Director resigned 1 Buy now
13 Jan 1999 incorporation Incorporation Company 13 Buy now