LEGACY COMPANY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/161 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ |
| 12/03/1612 March 2016 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM UNIT 1200 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS |
| 01/03/161 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED DMICROS.COMPUTERS LIMITED CERTIFICATE ISSUED ON 11/03/14 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 11 OAK STREET PENDLEBURY, SWINTON MANCHESTER LANCASHIRE M27 4FL |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 UNIT 1200 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/04/0123 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | COMPANY NAME CHANGED DEDICATED MICROCOMPUTERS (DEVELO PMENTS) LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 16 HILTON SQUARE SWINTON PENDLEBURY MANCHESTER M27 4DB |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | S252 DISP LAYING ACC 22/03/95 |
| 16/06/9516 June 1995 | S366A DISP HOLDING AGM 22/03/95 |
| 16/06/9516 June 1995 | S386 DIS APP AUDS 22/03/95 |
| 10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/03/95 |
| 10/04/9510 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: G OFFICE CHANGED 09/04/95 1 HILTON SQUARE, PENDLEBURY, MANCHESTER, M27 4DB. |
| 13/01/9513 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 16/01/90; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: G OFFICE CHANGED 17/06/91 GORNA AND CO VIRGINIA HOUSE CHEAPSIDE KING STREET MANCHESTER M2 4NB |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 310787 |
| 25/08/8725 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 25/08/8725 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 |
| 25/08/8725 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/08/8725 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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