LEGACY TAX & TRUST SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 22/11/2322 November 2023 | Registered office address changed from Atlantic House Charnwood Park Bridgend Mid Glamorgan CF31 3PL to 2 Western Street Barnsley S70 2BP on 2023-11-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 22/11/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 22/11/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SIAN WALLS / 22/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR ALEXANDER DOMINIC WALLS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SIAN WALLS / 08/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/09/2017 |
| 01/09/171 September 2017 | COMPANY NAME CHANGED WEALTHMASTERS UK LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/07/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY SIAN WALLS / 08/07/2010 |
| 26/05/1026 May 2010 | ARTICLES OF ASSOCIATION |
| 26/05/1026 May 2010 | ADOPT ARTICLES 11/05/2010 |
| 26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SIAN WALLS / 31/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BEVERLEY WALLS / 31/10/2009 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM LIFESTYLE HOUSE 97-99 TALBOT ROAD TALBOT GREEN PONTYCLUN RHONDDA CYNON TAFF CF72 8AE |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM HENSTAFF COURT BUSINESS CENTRE GROESFAEN CARDIFF RCT CF72 8NG |
| 30/11/0730 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 48 TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 229 NETHER STREET LONDON N3 1NT |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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