MAINLEGION LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Total exemption full accounts made up to 2024-12-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-13 with no updates

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

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-13 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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31/01/2231 January 2022 Director's details changed for Mrs Hayley Kohn on 2022-01-01

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31/01/2231 January 2022 Director's details changed for Ms Karen Katz on 2021-06-02

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-13 with no updates

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19/08/2019 August 2020 31/12/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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02/10/192 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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20/09/1820 September 2018 COMPANY BUSINESS 03/09/2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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11/12/1711 December 2017 DIRECTOR APPOINTED MS KAREN KATZ

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11/12/1711 December 2017 DIRECTOR APPOINTED MS MICHELLE JOANNE KATZ

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11/12/1711 December 2017 DIRECTOR APPOINTED MRS HAYLEY KOHN

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26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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13/10/1413 October 2014 SUB-DIVISION 30/09/14

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 5/25 SCRUTTON STREET LONDON EC2A 4LB

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15/06/1215 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/118 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELEANOR LORRAINE KATZ / 13/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY KATZ / 13/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELEANOR LORRAINE KATZ / 13/06/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/06/0817 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/06/0517 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/06/0319 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/06/0118 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/06/9815 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/07/9710 July 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/06/9628 June 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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10/10/9510 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/09/9516 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/9520 July 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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08/10/948 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/07/948 July 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993 REGISTERED OFFICE CHANGED ON 13/10/93 FROM: ACRE HOUSE 11/15,WILLIAM ROAD LONDON NW1 3ER

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29/07/9329 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/929 September 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/07/9125 July 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 DIRECTOR RESIGNED

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05/06/915 June 1991 AUDITOR'S RESIGNATION

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22/05/9122 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 8 FAIRFAX MANSIONS, FINCHLEY ROAD, LONDON NW3 6JY

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20/08/9020 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/08/9014 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/08/9014 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/08/907 August 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 DIRECTOR RESIGNED

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04/01/904 January 1990 REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 8 FAIRFAX MANSIONS, FINCHLEY ROAD, LONDON. NW3 6JY

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02/01/902 January 1990 REGISTERED OFFICE CHANGED ON 02/01/90 FROM: 23-24 MARGARET STREET LONDON W1N 7LB

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08/08/898 August 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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29/06/8829 June 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/03/8824 March 1988 NEW DIRECTOR APPOINTED

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22/04/8722 April 1987

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22/04/8722 April 1987

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22/04/8722 April 1987 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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13/03/8713 March 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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13/03/8713 March 1987 Accounts for a small company made up to 1985-12-31

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13/03/8713 March 1987 Accounts for a small company made up to 1985-12-31

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02/05/862 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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