LEGACY XS

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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28/10/2428 October 2024 Appointment of Mr Benjamin Hillman as a director on 2024-10-15

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28/10/2428 October 2024 Confirmation statement made on 2024-06-06 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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07/01/247 January 2024 Total exemption full accounts made up to 2022-12-31

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11/06/2311 June 2023 Confirmation statement made on 2023-06-06 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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20/06/2120 June 2021 Confirmation statement made on 2021-06-06 with no updates

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05/07/195 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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14/12/1814 December 2018 DIRECTOR APPOINTED MRS JENNIFER ROSE

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14/12/1814 December 2018 DIRECTOR APPOINTED MRS DENISE ANN MARSH

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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07/07/187 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HILLMAN / 26/09/2017

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/167 June 2016 06/06/16 NO MEMBER LIST

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROSE / 24/10/2015

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27/05/1627 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARSHAK / 01/12/2014

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03/07/153 July 2015 06/06/15 NO MEMBER LIST

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/07/141 July 2014 06/06/14 NO MEMBER LIST

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/08/1317 August 2013 06/06/13 NO MEMBER LIST

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17/08/1317 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROSE / 12/08/2012

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROSE / 01/05/2012

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13/06/1213 June 2012 06/06/12 NO MEMBER LIST

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARSHAK / 23/05/2012

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/07/112 July 2011 06/06/11 NO MEMBER LIST

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARSHAK / 06/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN NICHOLAS BAKER / 06/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER HILLMAN / 06/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HILLMAN / 06/06/2010

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02/07/102 July 2010 06/06/10 NO MEMBER LIST

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31/03/1031 March 2010 DIRECTOR APPOINTED MR MATTHEW ALAN ROSE

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/07/0920 July 2009 ANNUAL RETURN MADE UP TO 06/06/09

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10/02/0910 February 2009 ANNUAL RETURN MADE UP TO 06/06/08

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/06/085 June 2008 DIRECTOR APPOINTED SUZANNE MARSHAK

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12/03/0812 March 2008 DIRECTOR APPOINTED REVEREND PETER HILLMAN

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19/02/0819 February 2008 DIRECTOR RESIGNED

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27/10/0727 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 ANNUAL RETURN MADE UP TO 06/06/07

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16/02/0716 February 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 ANNUAL RETURN MADE UP TO 06/06/06

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07/11/067 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005 ANNUAL RETURN MADE UP TO 06/06/05

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/07/0414 July 2004 ANNUAL RETURN MADE UP TO 06/06/04

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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17/04/0417 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/03/0427 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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