LEGENDSWIFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/10/2430 October 2024 | Change of details for Mr Ian John James Palmer as a person with significant control on 2024-09-20 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 28/10/2428 October 2024 | Change of details for Mr Ian John James Palmer as a person with significant control on 2024-09-20 |
| 28/10/2428 October 2024 | Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-19 |
| 22/10/2422 October 2024 | Director's details changed for Mr Ian John James Palmer on 2024-09-19 |
| 22/10/2422 October 2024 | Director's details changed for Mrs Hayley Jane Western on 2024-09-19 |
| 22/10/2422 October 2024 | Secretary's details changed for Mrs Hayley Jane Western on 2024-09-19 |
| 22/10/2422 October 2024 | Change of details for Mrs Denise Anne Clahane as a person with significant control on 2024-09-01 |
| 22/10/2422 October 2024 | Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-01 |
| 22/10/2422 October 2024 | Change of details for Mrs Denise Anne Clahane as a person with significant control on 2024-09-19 |
| 22/10/2422 October 2024 | Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-19 |
| 22/10/2422 October 2024 | Director's details changed for Mrs Denise Anne Clahane on 2024-09-19 |
| 21/10/2421 October 2024 | Director's details changed for Mrs Denise Anne Clahane on 2024-09-02 |
| 21/10/2421 October 2024 | Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-02 |
| 21/10/2421 October 2024 | Cessation of Ian John James Palmer as a person with significant control on 2024-09-01 |
| 21/10/2421 October 2024 | Director's details changed for Mr Ian John James Palmer on 2024-09-02 |
| 21/10/2421 October 2024 | Director's details changed for Mrs Hayley Jane Western on 2024-09-02 |
| 21/10/2421 October 2024 | Change of details for Mr Ian John James Palmer as a person with significant control on 2024-09-02 |
| 21/10/2421 October 2024 | Change of details for Mrs Denise Anne Clahane as a person with significant control on 2024-09-02 |
| 21/10/2421 October 2024 | Change of details for Mr Ian John James Palmer as a person with significant control on 2024-09-02 |
| 21/10/2421 October 2024 | Change of details for Mrs Hayley Jane Western as a person with significant control on 2024-09-02 |
| 18/10/2418 October 2024 | Director's details changed for Mrs Denise Anne Clahane on 2024-09-02 |
| 18/10/2418 October 2024 | Change of details for Mrs Denise Anne Clahane as a person with significant control on 2024-09-02 |
| 18/10/2418 October 2024 | Secretary's details changed for Mrs Hayley Jane Western on 2024-09-02 |
| 18/10/2418 October 2024 | Director's details changed for Mrs Hayley Jane Western on 2024-09-02 |
| 18/10/2418 October 2024 | Director's details changed for Mr Ian John James Palmer on 2024-09-02 |
| 18/10/2418 October 2024 | Registered office address changed from Campions Clarks Farm Road Little Baddow Chelmsford CM3 4PH England to Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 2024-10-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Change of details for Mrs Hayley Western as a person with significant control on 2023-10-12 |
| 23/11/2323 November 2023 | Notification of Ian John James Palmer as a person with significant control on 2023-10-12 |
| 19/11/2319 November 2023 | Change of details for Mrs Hayley Western as a person with significant control on 2023-11-18 |
| 12/10/2312 October 2023 | Notification of Denise Ann Clahane as a person with significant control on 2023-10-12 |
| 12/10/2312 October 2023 | Notification of Ian John James Palmer as a person with significant control on 2023-10-12 |
| 12/10/2312 October 2023 | Change of details for Mrs Denise Ann Clahane as a person with significant control on 2023-10-12 |
| 12/10/2312 October 2023 | Change of details for Mr Ian John James Palmer as a person with significant control on 2023-10-12 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 05/10/235 October 2023 | Director's details changed for Mrs Hayley Western on 2023-05-24 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Appointment of Mr Ian John James Palmer as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Appointment of Mrs Denise Ann Clahane as a director on 2023-09-22 |
| 24/07/2324 July 2023 | Cessation of William George Palmer as a person with significant control on 2023-05-24 |
| 23/07/2323 July 2023 | Termination of appointment of William George Palmer as a secretary on 2023-05-24 |
| 23/07/2323 July 2023 | Termination of appointment of William George Palmer as a director on 2023-05-24 |
| 23/07/2323 July 2023 | Appointment of Mrs Hayley Jane Western as a secretary on 2023-05-24 |
| 23/07/2323 July 2023 | Registered office address changed from Terra Nova the Ridge Little Baddow Chelmsford Essex CM3 4RT to Campions Clarks Farm Road Little Baddow Chelmsford CM3 4PH on 2023-07-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS HAYLEY WESTERN / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY WESTERN / 06/11/2019 |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 4837 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GILES |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY WESTERN / 25/11/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 31/34 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | 25/11/13 NO CHANGES |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PALMER / 12/09/2013 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE PALMER / 12/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY WESTERN / 20/09/2011 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY WESTERN / 20/09/2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 80/86 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PD |
| 01/12/031 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/12/001 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 11/01/9811 January 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: BALFOUR HOUSE 390/398 HIGH ROAD ILFORD ESSEX IG1 1UH |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9313 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB |
| 21/02/9121 February 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 18/09/9018 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | £ NC 1000/13561 25/04/ |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | NC INC ALREADY ADJUSTED 25/04/89 |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/07/881 July 1988 | Incorporation |
| 01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/881 July 1988 | Incorporation |
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