LEGACY PARTNERS LTD

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/06/1926 June 2019 APPLICATION FOR STRIKING-OFF

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/12/1517 December 2015 Annual return made up to 4 November 2015 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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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/11/1424 November 2014 Annual return made up to 4 November 2014 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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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/11/1314 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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

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21/05/1321 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR APPOINTED MR CLIVE GEORGE PONDER

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25/04/1325 April 2013 DIRECTOR APPOINTED MR ROBERT ALAN MASSEY

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SALOP SY2 6LG

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23/04/1323 April 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA STEVENS

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLOWAY

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/11/1121 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/11/058 November 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/12/0310 December 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/10/0227 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 8 CLAREMONT BANK SHREWSBURY SALOP SY1 1RW

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 SECRETARY RESIGNED

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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06/10/006 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 8 CLAREMONT BANK SHREWSBURY SALOP SY1 1RW

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06/10/996 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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