LEGACY PLC
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Change of details for Mr Benjamin James Bourne as a person with significant control on 2025-03-19 |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 09/11/239 November 2023 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-07-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-13 with updates |
| 07/02/227 February 2022 | Cessation of Robert Anthony Bourne as a person with significant control on 2022-01-10 |
| 07/02/227 February 2022 | Notification of Benjamin James Bourne as a person with significant control on 2022-01-10 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-07-31 |
| 21/10/2121 October 2021 | Appointment of Mr Benjamin James Bourne as a director on 2021-09-22 |
| 05/10/215 October 2021 | Appointment of Angela Susan Davies as a secretary on 2021-09-22 |
| 04/10/214 October 2021 | Appointment of Angela Susan Davies as a director on 2021-09-22 |
| 04/10/214 October 2021 | Termination of appointment of Robert Anthony Bourne as a director on 2021-09-22 |
| 04/10/214 October 2021 | Termination of appointment of Robert Anthony Bourne as a secretary on 2021-09-22 |
| 02/03/212 March 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 08/05/2018 |
| 08/05/188 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 08/05/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE NORTH END ROAD LONDON NW11 7PP |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/02/165 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 18/01/2015 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 25/09/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 25/09/2014 |
| 26/01/1526 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/01/1430 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/01/1331 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 14/01/2013 |
| 31/01/1331 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 14/01/2012 |
| 22/06/1222 June 2012 | SECTION 519 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 17/01/1217 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 03/02/113 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/02/109 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROSEN / 13/01/2010 |
| 26/01/1026 January 2010 | CHANGE OF NAME 01/10/2009 |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | APPLICATION COMMENCE BUSINESS |
| 03/03/003 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/02/0028 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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