LEGCOL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Director's details changed for Mr Lawrence Michael Spelman on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mrs Sheryl Spelman as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mrs Marcella Spelman as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Registered office address changed from Spelman Group of Companies 15 High Road Willesden London NW10 2TE England to 73 Cornhill London EC3V 3QQ on 2024-10-16 |
| 16/10/2416 October 2024 | Secretary's details changed for Mrs Sheryl Spelman on 2024-10-16 |
| 16/10/2416 October 2024 | Director's details changed for Mrs Marcella Spelman on 2024-10-16 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Change of details for Mrs Sheryl Spelman as a person with significant control on 2023-11-27 |
| 10/11/2310 November 2023 | Change of details for Mrs Sheryl Spelman as a person with significant control on 2023-03-23 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 21/07/2321 July 2023 | Notification of Sheryl Spelman as a person with significant control on 2023-03-23 |
| 21/07/2321 July 2023 | Cessation of Max Spelman as a person with significant control on 2023-03-23 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Max Spelman as a director on 2021-10-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 07/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 07/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 05/04/175 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHERYL SPELMAN / 04/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 04/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX SPELMAN / 04/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON NW2 6TP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ASHFORD OFFICES GROUND FLOOR ASHFORD ROAD LONDON NW2 6TP ENGLAND |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM ASFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON NW2 6TP |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 03/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX SPELMAN / 03/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY MARCELLA SPELMAN |
| 25/03/0825 March 2008 | SECRETARY APPOINTED SHERYL SPELMAN |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0622 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 395 HIGH ROAD, WILLESDEN LONDON NW10 2JP |
| 07/10/027 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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