LEGEND ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 08/10/188 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/11/1530 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/11/1413 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KATHARINA MACKEITH / 28/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MACKEITH / 28/10/2011 |
| 11/10/1111 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 22/09/9722 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 22/09/9722 September 1997 | £ NC 1000/1200 01/07/97 |
| 22/09/9722 September 1997 | DIVIDENDS 01/07/97 |
| 13/08/9713 August 1997 | AUDITOR'S RESIGNATION |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: MANOR COTTAGE HALSE NR. TAUNTON SOMERSET. TA4 3AB |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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