LEGENDES PRODUCTS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-19 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 SAIL ADDRESS CHANGED FROM: 14 SWAN COURT FORDER WAY HAMPTON PETERBOROUGH PE7 8GX UNITED KINGDOM

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 43 43 TOWNSEND WAY FOLKSWORTH PETERBOROUGH CAMBRIDGESHIRE PE7 3TU ENGLAND

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28/05/1928 May 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 14 SWAN COURT FORDER WAY HAMPTON PETERBOROUGH PE7 8GX

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23/02/1923 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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11/02/1811 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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17/04/1717 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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07/06/167 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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03/06/153 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR RITA MATHEWS

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY RITA MATHEWS

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/05/1219 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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14/06/1114 June 2011 31/05/11 STATEMENT OF CAPITAL GBP 2

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEVIN ERIC ARNOLD / 20/03/2010

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03/06/103 June 2010 SAIL ADDRESS CREATED

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RITA ELAINE MATHEWS / 01/01/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA ELAINE MATHEWS / 01/01/2010

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 30 PRIMROSE CLOSE THETFORD NORFOLK IP24 2XD UNITED KINGDOM

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEVIN ERIC ARNOLD / 20/03/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS KEVIN ERIC ARNOLD LOGGED FORM

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02/06/092 June 2009 LOCATION OF DEBENTURE REGISTER

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02/06/092 June 2009 LOCATION OF REGISTER OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARNOLD / 15/11/2008

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 14 SWAN COURT FORDER WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBS PE7 8GX

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARNOLD / 01/07/2007

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21/05/0821 May 2008 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1 SPRINGDALE WAY BEVERLEY EAST YORKSHIRE HU17 8NU

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/08/0716 August 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 11/05/06; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1HP

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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