LEGEND GAS FIRES LIMITED



Company Documents

DateDescription
04/09/204 September 2020CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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04/09/184 September 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONYA STONE

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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04/09/174 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAEBURN STONE

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10/01/1710 January 2017DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNA CALVERT / 10/01/2017

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014Annual return made up to 4 September 2014 with full list of shareholders

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07/10/137 October 2013Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012Annual return made up to 4 September 2012 with full list of shareholders

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11/09/1211 September 2012DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAEBURN STONE / 11/09/2012

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11/09/1211 September 2012DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNA CALVERT / 11/09/2012

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29/03/1229 March 2012REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 200 GLENFIELD PARK SITE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011Annual return made up to 4 September 2011 with full list of shareholders

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15/10/1015 October 2010Annual return made up to 4 September 2010 with full list of shareholders

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15/10/1015 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAEBURN STONE / 04/09/2010

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15/10/1015 October 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CALVERT / 04/09/2010

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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25/01/0825 January 2008RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/09/0316 September 2003RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0226 October 2002RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/09/015 September 2001RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/09/01

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11/10/0011 October 2000RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/08/008 August 2000RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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29/06/0029 June 2000NEW DIRECTOR APPOINTED

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15/05/0015 May 2000£ IC 2/1 01/02/00 £ SR [email protected]=1

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15/05/0015 May 2000PUR 1 OWN SHA OFFMARKET 01/02/00

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16/02/0016 February 2000DIRECTOR RESIGNED

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16/02/0016 February 2000DIRECTOR RESIGNED

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08/02/008 February 2000AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/02/00

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/01/9912 January 1999RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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03/11/973 November 1997RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/09/969 September 1996SECRETARY RESIGNED

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04/09/964 September 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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