LEGACY BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 08/01/208 January 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTON |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR MARK FARMILOE |
| 09/11/189 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 28/12/2017 |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 05/09/2016 |
| 20/04/1620 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLAM |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/05/146 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANTON / 01/03/2014 |
| 28/03/1428 March 2014 | CHANGE PERSON AS DIRECTOR |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HALLAM / 18/03/2014 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LIMITED |
| 08/04/138 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR STEPHEN ROBERT HALLAM |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GODWIN |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM |
| 11/04/1211 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/03/1128 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | ADOPT ARTICLES 09/07/2010 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1020 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 3.08 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED SIMON CHARLES GODWIN |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY APPOINTED BR SECRETARIES LIMITED |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DORFF |
| 09/04/109 April 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED IAN ALEXANDER ANTON |
| 07/04/107 April 2010 | COMPANY NAME CHANGED STUART BIDCO LIMITED CERTIFICATE ISSUED ON 07/04/10 |
| 07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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