LEGATE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 17/04/2517 April 2025 | Director's details changed for Mr Anthony Paul Clarke on 2025-04-05 |
| 17/04/2517 April 2025 | Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2025-04-17 |
| 17/04/2517 April 2025 | Change of details for Mr Anthony Paul Clarke as a person with significant control on 2025-04-05 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 06/04/236 April 2023 | Director's details changed for Mr Anthony Paul Clarke on 2023-04-03 |
| 06/04/236 April 2023 | Change of details for Mr Anthony Paul Clarke as a person with significant control on 2023-04-03 |
| 06/04/236 April 2023 | Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2023-04-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Change of details for Mr Anthony Paul Clarke as a person with significant control on 2021-11-05 |
| 11/11/2111 November 2021 | Director's details changed for Mr Anthony Paul Clarke on 2021-11-05 |
| 07/11/217 November 2021 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 09/04/209 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 13/03/2017 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER M1 1LQ |
| 14/11/1614 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/04/1626 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 23/02/2010 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL GANNON |
| 04/12/094 December 2009 | Annual return made up to 5 April 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 58 OLD CROFTS BANK MANCHESTER M41 7AB |
| 17/11/0917 November 2009 | Annual return made up to 5 April 2008 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BANKS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR CARL GANNON |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR ANTHONY CLARKE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BANKS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR ROBERT BANKS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR IAN BANKS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLARKE |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE HOOK |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR CARL GANNON |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE COURT HOUSE, 9 GRAFTON, STREET, ALTRINCHAM, CHESHIRE, WA14 1DU |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED LEGATE DEBT RECOVERY SERVICES LI MITED CERTIFICATE ISSUED ON 19/05/06 |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5 BOSDIN ROAD EAST, FLIXTON, MANCHESTER, M41 6PD |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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