LEGEND PRODUCTS GROUP LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-30 with updates

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09/01/259 January 2025 Cessation of Ella Jade Shelton as a person with significant control on 2024-07-02

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09/01/259 January 2025 Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 2024-07-02

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09/01/259 January 2025 Cessation of Georgia Louise Thomson as a person with significant control on 2024-07-02

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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05/07/245 July 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE ENGLAND

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 CHANGE OF PARTICULARS FOR A PSC

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MISS GEORGIA LOUISE THOMSON / 27/10/2017

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MRS LIANNE CHARN THOMSON-SPROATS / 27/10/2017

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07/11/177 November 2017 CHANGE OF PARTICULARS FOR A PSC

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLA JADE THOMSON / 27/08/2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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