LEGACY WINES LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-14 with no updates

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04/04/254 April 2025 Accounts for a dormant company made up to 2024-06-30

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06/03/256 March 2025 Appointment of Mr Simon David Joseph Shelbourn as a director on 2024-09-28

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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27/09/2427 September 2024 Termination of appointment of Edmund Anthony Baker as a secretary on 2024-09-27

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05/04/245 April 2024 Accounts for a dormant company made up to 2023-06-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-06-30

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03/11/223 November 2022 Confirmation statement made on 2022-10-14 with no updates

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03/11/223 November 2022 Change of details for Kingsland Drinks Group Limited as a person with significant control on 2016-04-06

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02/11/212 November 2021 Confirmation statement made on 2021-10-14 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-06-30

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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04/10/174 October 2017 PREVSHO FROM 31/10/2017 TO 30/06/2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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19/10/1519 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/11/1420 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP

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06/05/146 May 2014 SECRETARY APPOINTED MR EDMUND ANTHONY BAKER

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW SAGAR

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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29/10/1329 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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01/11/121 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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14/10/1114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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