LEGEND GAS FIRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONYA STONE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAEBURN STONE |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNA CALVERT / 10/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAEBURN STONE / 11/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNA CALVERT / 11/09/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 200 GLENFIELD PARK SITE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAEBURN STONE / 04/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CALVERT / 04/09/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/09/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | £ IC 2/1 01/02/00 £ SR [email protected]=1 |
| 15/05/0015 May 2000 | PUR 1 OWN SHA OFFMARKET 01/02/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/02/00 |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/11/973 November 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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