LEGACY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/09/2325 September 2023 | Termination of appointment of Philip Graeme Spencer as a director on 2023-01-01 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 27/01/2227 January 2022 | Termination of appointment of Robin Thomas Hurst as a director on 2022-01-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 02/07/212 July 2021 | Registration of charge 060652070003, created on 2021-06-29 |
| 24/06/2124 June 2021 | Director's details changed for Mr James Dax Bradley on 2021-06-24 |
| 24/06/2124 June 2021 | Change of details for Mr James Dax Bradley as a person with significant control on 2021-01-01 |
| 24/06/2124 June 2021 | Director's details changed for Mr Robin Thomas Hurst on 2021-06-24 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | ADOPT ARTICLES 31/12/2020 |
| 12/02/2112 February 2021 | ARTICLES OF ASSOCIATION |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 15/04/1915 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/192 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN MARTIN |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 03/10/183 October 2018 | PREVSHO FROM 31/10/2018 TO 31/08/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR PHILIP GRAEME SPENCER |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | PREVSHO FROM 26/02/2018 TO 31/10/2017 |
| 17/11/1717 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 05/12/155 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/04/1524 April 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 26 February 2014 |
| 13/11/1413 November 2014 | PREVSHO FROM 27/02/2014 TO 26/02/2014 |
| 26/02/1426 February 2014 | Annual accounts for year ending 26 Feb 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THOMAS HURST / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 7 THE PAVILLIONS, BRIDGE HALL LANE, BURY LANCASHIRE BL9 7NX |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED ROBIN THOMAS HURST |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/11/0814 November 2008 | PREVEXT FROM 31/01/2008 TO 28/02/2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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