LEGACY NO.1 LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewMicro company accounts made up to 2024-10-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Micro company accounts made up to 2022-10-31

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26/07/2326 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-03-01 with no updates

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04/05/224 May 2022 Termination of appointment of Fazal Bibi as a director on 2022-05-03

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Micro company accounts made up to 2020-10-31

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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02/08/212 August 2021 Appointment of Fazal Bibi as a director on 2021-08-02

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27/02/2127 February 2021 DISS40 (DISS40(SOAD))

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/02/216 February 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/12/2029 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/05/2018 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ MOHAMMAD HAMEED / 18/05/2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ MOHAMMAD HAMEED / 18/05/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/05/1815 May 2018 CURREXT FROM 30/04/2018 TO 31/10/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/08/1724 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ MOHAMMAD HAMEED / 01/04/2017

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24/08/1724 August 2017 SECRETARY APPOINTED MR RIAZ MOHAMMAD HAMEED

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24/08/1724 August 2017 APPOINTMENT TERMINATED, SECRETARY FAZAL BIBI

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 DISS40 (DISS40(SOAD))

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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04/04/174 April 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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02/06/152 June 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 DISS40 (DISS40(SOAD))

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07/05/147 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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26/07/1326 July 2013 Annual return made up to 29 March 2013 with full list of shareholders

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23/07/1323 July 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/10/1120 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/12/1022 December 2010 Annual return made up to 28 September 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/06/0823 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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