LEGACY COMPANY FIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | CURRSHO FROM 15/04/2017 TO 30/09/2016 |
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/16 |
| 14/06/1614 June 2016 | PREVSHO FROM 31/12/2016 TO 15/04/2016 |
| 14/06/1614 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 15/04/1615 April 2016 | Annual accounts for year ending 15 Apr 2016 |
| 12/03/1612 March 2016 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM UNIT 1200 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS |
| 01/03/161 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON |
| 09/01/169 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PAMELA DOROSZKIEWICZ / 28/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | COMPANY BUSINESS 14/10/2011 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MS PAULINE ANNE NORSTROM |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | COMPANY NAME CHANGED APPLIED VISUAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/07/10 |
| 17/06/1017 June 2010 | CHANGE OF NAME 14/06/2010 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | CHANGE OF NAME 25/05/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 16 HILTON SQUARE SWINTON PENDLEBURY MANCHESTER M27 4DB |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/05/979 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | S386 DISP APP AUDS 22/03/95 |
| 25/07/9525 July 1995 | S366A DISP HOLDING AGM 22/03/95 |
| 25/07/9525 July 1995 | S252 DISP LAYING ACC 22/03/95 |
| 16/06/9516 June 1995 | ALTER MEM AND ARTS 03/03/95 |
| 13/06/9513 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/9513 June 1995 | ALTER MEM AND ARTS 03/03/95 |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: G OFFICE CHANGED 09/04/95 1, HILTON SQUARE, PENDLEBURY, MANCHESTER, M27 4DB. |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/12/905 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/07/9018 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9018 July 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: G OFFICE CHANGED 18/07/90 VIRGINIA GOUSE CHEAPSIDE KING STREET MANCHESTER M2 4NB |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 DEDICATED MICROCOMPUTERS 10 GORE STREET SALFORD M3 5FP |
| 01/02/881 February 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/09/8717 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 290685 |
| 17/09/8717 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 17/09/8717 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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