LEGACY MAGAZINES LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewUnaudited abridged accounts made up to 2025-03-31

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25/06/2525 June 2025 Director's details changed for Mr John Robert Wreaves on 2025-06-25

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25/06/2525 June 2025 Change of details for Mr John Robert Wreaves as a person with significant control on 2025-06-25

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25/06/2525 June 2025 Registered office address changed from Unit 4 Faraday Close Oakwood Industrial Estate Clacton-on-Sea Essex CO15 4TR England to 2 Cove Row Weymouth DT4 8TT on 2025-06-25

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01/05/251 May 2025 Change of details for Mr John Robert Wreaves as a person with significant control on 2025-05-01

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01/05/251 May 2025 Director's details changed for Mr John Robert Wreaves on 2025-05-01

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01/05/251 May 2025 Registered office address changed from 180 Coombe Lane West Kingston upon Thames Surrey KT2 7DE England to Unit 4 Faraday Close Oakwood Industrial Estate Clacton-on-Sea Essex CO15 4TR on 2025-05-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/01/2531 January 2025 Confirmation statement made on 2025-01-20 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Current accounting period extended from 2021-09-30 to 2022-03-31

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20/01/2220 January 2022 Cessation of Charlotte Emily Wreaves as a person with significant control on 2021-02-01

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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20/01/2220 January 2022 Termination of appointment of Charlotte Wreaves as a secretary on 2021-02-01

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 2 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 30/09/17 UNAUDITED ABRIDGED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 30/09/16 UNAUDITED ABRIDGED

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/04/165 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/03/1519 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1429 April 2014 SAIL ADDRESS CREATED

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29/04/1429 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE WREAVES / 22/07/2013

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WREAVES / 22/07/2013

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29/04/1429 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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01/11/131 November 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual return made up to 9 March 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O MUMFORD & CO THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND

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05/04/125 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE WREAVES / 03/04/2012

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UKD HOUSE NORSTEAD PLACE LONDON SW15 3SA UNITED KINGDOM

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05/04/125 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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