LEGACY MANUFACTURING SOLUTIONS LTD

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DateDescription
20/05/2520 May 2025 Notification of Claire Joanne Phillips-Gore as a person with significant control on 2025-05-20

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20/05/2520 May 2025 Notification of Neil Richard Phillips-Gore as a person with significant control on 2025-05-20

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21/01/2521 January 2025 Current accounting period extended from 2024-11-30 to 2025-01-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-11-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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25/05/2325 May 2023 Certificate of change of name

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18/01/2318 January 2023 Registered office address changed from C/O Legacy Developments Limited 34 Baginton Road Coventry CV3 6JW to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 2023-01-18

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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18/01/2318 January 2023 Director's details changed for Mr Neil Richard Phillips-Gore on 2023-01-18

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/08/2013 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043233280005

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27/09/1927 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GORE / 26/09/2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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29/03/1829 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/01/179 January 2017 20/11/16 STATEMENT OF CAPITAL GBP 100

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GORE

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04/12/144 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/01/1210 January 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT GORE

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10/01/1210 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD GORE / 09/01/2012

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 68 BRIDGE STREET DEEPING ST. JAMES PETERBOROUGH PE6 8HA UNITED KINGDOM

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT GORE

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/12/1031 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/12/097 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GORE / 06/12/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD GORE / 30/11/2009

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17/04/0917 April 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORE / 16/04/2009

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 21 AITCHISON AVENUE HUCKNALL NOTTINGHAM NG15 6LP UNITED KINGDOM

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17/04/0917 April 2009 LOCATION OF DEBENTURE REGISTER

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17/04/0917 April 2009 LOCATION OF REGISTER OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/03/0819 March 2008 LOCATION OF DEBENTURE REGISTER

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19/03/0819 March 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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19/03/0819 March 2008 LOCATION OF REGISTER OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 448-450 WATNALL ROAD HUCKNALL NOTTINGHAM NG15 6FQ

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORE / 07/01/2008

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/06/0721 June 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0712 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 DIRECTOR'S PARTICULARS CHANGED

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/12/0217 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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15/11/0115 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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