LEGIONSTYLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-03-12 |
| 12/03/2512 March 2025 | Declaration of solvency |
| 12/03/2512 March 2025 | Appointment of a voluntary liquidator |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Statement of capital on 2025-02-11 |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | DELETE MA 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS |
| 10/04/0010 April 2000 | AUDITOR'S RESIGNATION |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9613 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: PO BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | NEW SECRETARY APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | APPOINT AUDITORS 20/04/93 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | S386 DISP APP AUDS 28/01/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 OBW |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | SALE & PURCH AGREEMENT 29/06/89 |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 09/06/899 June 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/07/8727 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 30/01/8730 January 1987 | SECRETARY'S PARTICULARS CHANGED |
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