LEGACY DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/12/2320 December 2023 | Change of details for Mr Brian Leslie Wiggins as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Mrs Sandra Anne Wiggins on 2023-12-19 |
| 19/12/2319 December 2023 | Change of details for Mr Brian Leslie Wiggins as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Registered office address changed from Byne Cottage Manleys Hill Storrington West Sussex RH20 4BN to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Mr Brian Leslie Wiggins on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Mr Brian Leslie Wiggins on 2023-12-19 |
| 19/12/2319 December 2023 | Secretary's details changed for Mrs Sandra Anne Wiggins on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Mrs Sandra Anne Wiggins on 2023-12-19 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 05/05/225 May 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/11/1512 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/01/1521 January 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/11/1229 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/12/1113 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/11/1017 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 06/02/096 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O SPOFFORTHS, DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS; AMEND |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/01/0024 January 2000 | AUDITOR'S RESIGNATION |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 8 CORINIUM CENTRE,RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 8 RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ |
| 24/08/9924 August 1999 | S366A DISP HOLDING AGM 16/08/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ALTER MEM AND ARTS 01/03/98 |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ALTER MEM AND ARTS 21/10/96 |
| 10/11/9610 November 1996 | £ NC 100000/500000 28/10/96 |
| 04/06/964 June 1996 | ALTER MEM AND ARTS 23/01/96 |
| 04/06/964 June 1996 | NC INC ALREADY ADJUSTED 23/01/96 |
| 08/02/968 February 1996 | COMPANY NAME CHANGED WIGGINS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/02/96 |
| 14/12/9514 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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