LEGACY EXECUTOR SERVICES LIMITED

Company Documents

Date	Description
15/10/2415 October 2024	Confirmation statement made on 2024-10-10 with no updates View Document
02/09/242 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/10/2323 October 2023	Confirmation statement made on 2023-10-10 with no updates View Document
16/10/2316 October 2023	Register inspection address has been changed from 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE View Document
21/09/2321 September 2023	Micro company accounts made up to 2022-12-31 View Document
07/09/237 September 2023	Change of details for Mr David Fuher as a person with significant control on 2023-09-07 View Document
06/09/236 September 2023	Change of details for Mr David Fuher as a person with significant control on 2016-04-06 View Document
06/09/236 September 2023	Cessation of Antony Kenneth Crossman as a person with significant control on 2023-09-06 View Document
29/06/2329 June 2023	Termination of appointment of Antony Kenneth Crossman as a director on 2023-06-26 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Registered office address changed from 6th Floor, St Georges House St Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE on 2022-12-13 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-10-10 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/12/2029 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES View Document
18/09/2018 September 2020	DIRECTOR APPOINTED MRS CLAIRE LOUISE CHAPLIN View Document
18/09/2018 September 2020	DIRECTOR APPOINTED MR DANIEL CHRISTOPHER LEWIS STEVENSON View Document
28/07/2028 July 2020	SUB-DIVISION 01/07/20 View Document
21/07/2021 July 2020	COMPANY NAME CHANGED LEGACY LATER LIFE PLANNING LIMITED CERTIFICATE ISSUED ON 21/07/20 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	PSC'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 25/06/2018 View Document
25/06/1825 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 25/06/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
27/03/1727 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 24/03/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/10/1614 October 2016	SAIL ADDRESS CHANGED FROM: 37 WELFORD ROAD LEICESTER LE2 7AD ENGLAND View Document
13/10/1613 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 01/10/2016 View Document
13/10/1613 October 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document

10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
06/10/166 October 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
04/10/164 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
03/10/163 October 2016	REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 37-39 WELFORD ROAD LEICESTER LE2 7AD View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
02/08/162 August 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
02/08/162 August 2016	SAIL ADDRESS CHANGED FROM: C/O FCT ENTERPRISES LTD 37 WELFORD ROAD LEICESTER LE2 7AD ENGLAND View Document
04/07/164 July 2016	APPOINTMENT TERMINATED, DIRECTOR TARA DUNN View Document
30/06/1630 June 2016	View Document
11/06/1611 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 086352240002 View Document
11/06/1611 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 086352240001 View Document
09/06/169 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 28/05/2016 View Document
07/06/167 June 2016	COMPANY NAME CHANGED ESTATE PLANNERS NETWORK LIMITED CERTIFICATE ISSUED ON 07/06/16 View Document
06/04/166 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISA DINAN / 29/03/2016 View Document
08/03/168 March 2016	ADOPT ARTICLES 12/02/2016 View Document
01/03/161 March 2016	DIRECTOR APPOINTED MISS TARA LOUISA DINAN View Document
01/03/161 March 2016	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 2 PIONEER WAY LINCOLN LN6 3DH View Document
01/03/161 March 2016	DIRECTOR APPOINTED ANTHONY KENNETH CROSSMAN View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR HELEN HILL View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR IAN PEACE View Document
23/12/1523 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 22/12/2015 View Document
06/11/156 November 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES View Document
03/09/153 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIAN TOWNSEND / 03/09/2015 View Document
05/08/155 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
26/05/1526 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/09/1423 September 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
22/09/1422 September 2014	SECOND FILING WITH MUD 02/08/14 FOR FORM AR01 View Document
08/08/148 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
18/02/1418 February 2014	CURREXT FROM 31/12/2013 TO 31/12/2014 View Document
10/01/1410 January 2014	ADOPT ARTICLES 19/12/2013 View Document
04/10/134 October 2013	SAIL ADDRESS CREATED View Document
01/10/131 October 2013	DIRECTOR APPOINTED MR SIMON HUGHES View Document
01/10/131 October 2013	DIRECTOR APPOINTED MS HELEN HILL View Document
01/10/131 October 2013	COMPANY NAME CHANGED LEGACY WILLS & ESTATE PLANNING LIMITED CERTIFICATE ISSUED ON 01/10/13 View Document
30/09/1330 September 2013	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 37-39 WELFORD ROAD, LEICESTER, LE2 7AD, ENGLAND View Document
22/08/1322 August 2013	CURRSHO FROM 31/08/2014 TO 31/12/2013 View Document
02/08/132 August 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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