CompaniesInTheUK

LEGACY EXECUTOR SERVICES LIMITED

Company number 08635224 ·

Active

81 filings

Date Filing
4 Nov 2025 Memorandum and Articles of Association · 26 pages View document
31 Oct 2025 Resolutions · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
2 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
16 Oct 2023 Register inspection address has been changed from 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE · 1 page View document
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
7 Sep 2023 Change of details for Mr David Fuher as a person with significant control on 2023-09-07 · 2 pages View document
6 Sep 2023 Cessation of Antony Kenneth Crossman as a person with significant control on 2023-09-06 · 1 page View document
6 Sep 2023 Change of details for Mr David Fuher as a person with significant control on 2016-04-06 · 2 pages View document
29 Jun 2023 Termination of appointment of Antony Kenneth Crossman as a director on 2023-06-26 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Registered office address changed from 6th Floor, St Georges House St Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE on 2022-12-13 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-10 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES View document
18 Sep 2020 DIRECTOR APPOINTED MRS CLAIRE LOUISE CHAPLIN View document
18 Sep 2020 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER LEWIS STEVENSON View document
28 Jul 2020 SUB-DIVISION 01/07/20 View document
21 Jul 2020 COMPANY NAME CHANGED LEGACY LATER LIFE PLANNING LIMITED CERTIFICATE ISSUED ON 21/07/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 25/06/2018 View document
25 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 25/06/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 24/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 SAIL ADDRESS CHANGED FROM: 37 WELFORD ROAD LEICESTER LE2 7AD ENGLAND View document
13 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 01/10/2016 View document
13 Oct 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
6 Oct 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 37-39 WELFORD ROAD LEICESTER LE2 7AD View document
2 Aug 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Aug 2016 SAIL ADDRESS CHANGED FROM: C/O FCT ENTERPRISES LTD 37 WELFORD ROAD LEICESTER LE2 7AD ENGLAND View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR TARA DUNN View document
30 Jun 2016 ANNOTATION View document
11 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086352240001 View document
11 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086352240002 View document
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 28/05/2016 View document
7 Jun 2016 COMPANY NAME CHANGED ESTATE PLANNERS NETWORK LIMITED CERTIFICATE ISSUED ON 07/06/16 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISA DINAN / 29/03/2016 View document
8 Mar 2016 ADOPT ARTICLES 12/02/2016 View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN HILL View document
1 Mar 2016 DIRECTOR APPOINTED MISS TARA LOUISA DINAN View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PEACE View document
1 Mar 2016 DIRECTOR APPOINTED ANTHONY KENNETH CROSSMAN View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 2 PIONEER WAY LINCOLN LN6 3DH View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 22/12/2015 View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES View document
3 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIAN TOWNSEND / 03/09/2015 View document
5 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Sep 2014 SECOND FILING WITH MUD 02/08/14 FOR FORM AR01 View document
8 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
18 Feb 2014 CURREXT FROM 31/12/2013 TO 31/12/2014 View document
10 Jan 2014 ADOPT ARTICLES 19/12/2013 View document
4 Oct 2013 SAIL ADDRESS CREATED View document
1 Oct 2013 COMPANY NAME CHANGED LEGACY WILLS & ESTATE PLANNING LIMITED CERTIFICATE ISSUED ON 01/10/13 View document
1 Oct 2013 DIRECTOR APPOINTED MR SIMON HUGHES View document
1 Oct 2013 DIRECTOR APPOINTED MS HELEN HILL View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 37-39 WELFORD ROAD, LEICESTER, LE2 7AD, ENGLAND View document
22 Aug 2013 CURRSHO FROM 31/08/2014 TO 31/12/2013 View document
2 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document