LEGEND COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY |
| 28/11/1728 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 02/06/172 June 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
| 02/06/172 June 2017 | 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 |
| 02/06/172 June 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 17/02/1717 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/02/1717 February 2017 | REREG PLC TO PRI; RES02 PASS DATE:15/02/2017 |
| 17/02/1717 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/02/1717 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 07/10/167 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 07/10/167 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NEIL COLIN SMITH |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED STEVEN DAVID SHOWELL |
| 07/04/157 April 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 06/11/136 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/11/131 November 2013 | 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 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 |
| 26/09/1226 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM |
| 03/04/093 April 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM CARE OF COMPANY SECRETARY THUS GROUP PLC FINSBURY TOWERM 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD |
| 11/02/0911 February 2009 | SECRETARY APPOINTED HELEDD MAIR HANSCOMB |
| 04/12/084 December 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER LANCASHIRE LA1 2SS |
| 08/04/088 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 10/02/07; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/02/06; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/058 August 2005 | ﾽ NC 300596/348997 11/07 |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 11/07/05 |
| 08/08/058 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED BUSINESS SERVE PLC CERTIFICATE ISSUED ON 29/07/05 |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/02/05; BULK LIST AVAILABLE SEPARATELY |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | SHARES AGREEMENT OTC |
| 08/07/048 July 2004 | SHARES AGREEMENT OTC |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 29/01/04 |
| 11/02/0411 February 2004 | MEMORANDUM OF ASSOCIATION |
| 11/02/0411 February 2004 | ﾽ NC 146506/167755 29/01 |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 11/02/0411 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | PROSPECTUS |
| 27/01/0427 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: SUITE TWO 38 BELGRAVE SQUARE LONDON SW1X 8NT |
| 27/09/0227 September 2002 | SHARES AGREEMENT OTC |
| 12/03/0212 March 2002 | RETURN MADE UP TO 10/02/02; CHANGE OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: VERNEY HOUSE HOLLYWOOD ROAD LONDON SW10 9HS |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 09/11/00 |
| 21/11/0021 November 2000 | VARYING SHARE RIGHTS AND NAMES 09/11/00 |
| 21/11/0021 November 2000 | ALTER ARTICLES 09/11/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | S-DIV 14/03/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ADOPTARTICLES15/03/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 13/03/00 |
| 29/03/0029 March 2000 | ﾽ NC 50000/123112 13/03 |
| 29/03/0029 March 2000 | VARYING SHARE RIGHTS AND NAMES 14/03/00 |
| 29/03/0029 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED NETWORK DIRECTIONS PLC CERTIFICATE ISSUED ON 17/03/00 |
| 13/03/0013 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/03/0013 March 2000 | APPLICATION COMMENCE BUSINESS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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