LEGACY VENTURES LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-09 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with updates

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13/05/2413 May 2024 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-05-13

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13/05/2413 May 2024 Change of details for Miss Anca Enica as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Change of details for Mr Lyndon Matthew Worrall as a person with significant control on 2024-05-13

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

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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

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14/03/2314 March 2023 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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09/02/229 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR ANCA ENICA

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GARDINER / 13/05/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MATTHEW WORRALL / 13/05/2020

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR LYNDON MATTHEW WORRALL / 13/05/2020

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13/05/2013 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR LYNDON MATTHEW WORRALL / 13/05/2020

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 5TH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP UNITED KINGDOM

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30/04/2030 April 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CURRSHO FROM 30/03/2019 TO 29/03/2019

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR LYNDON MATTHEW WORRALL / 22/05/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O - PO BOX - 55 MARESFIELD GARDENS HAMPSTEAD LONDON - NW3 5TE

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM PO BOX EC3V 1LP 5TH FLOOR 5TH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP UNITED KINGDOM

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/06/136 June 2013 DIRECTOR APPOINTED MR PAUL JAMES GARDINER

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM FLAT 6 18 KING HENRY'S ROAD LONDON NW3 3RP

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30/05/1330 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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18/04/1318 April 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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18/04/1318 April 2013 20/03/13 STATEMENT OF CAPITAL GBP 100

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/12/1219 December 2012 COMPANY NAME CHANGED NERTHERBY VENTURES LIMITED CERTIFICATE ISSUED ON 19/12/12

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18/12/1218 December 2012 DIRECTOR APPOINTED MISS ANCA ENICA

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL SKORDIS

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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06/06/116 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/06/109 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/06/0926 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/06/082 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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