LEGGG LIMITED



Company Documents

DateDescription
05/04/195 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2019:LIQ. CASE NO.1

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM OLD AIRFIELD SITE BURY ROAD CHEDBURGH BURY ST. EDMUNDS IP29 4UQ ENGLAND

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08/02/188 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/188 February 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/02/188 February 2018 SPECIAL RESOLUTION TO WIND UP

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 53-57 SOUTHAMPTON WAY CAMBERWELL LONDON SE5 7SW

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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29/11/1629 November 2016 02/08/16 STATEMENT OF CAPITAL GBP 50100

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16/11/1616 November 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/11/1616 November 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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16/11/1616 November 2016 REREG PLC TO PRI; RES02 PASS DATE:10/11/2016

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16/11/1616 November 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHTLEY

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01/08/161 August 2016 CURREXT FROM 31/10/2016 TO 30/04/2017

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11/07/1611 July 2016 COMPANY NAME CHANGED ARCHIVAL RECORD MANAGEMENT PLC CERTIFICATE ISSUED ON 11/07/16

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30/06/1630 June 2016 ADOPT ARTICLES 25/02/2016

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11/05/1611 May 2016 RETURN OF PURCHASE OF OWN SHARES

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11/05/1611 May 2016 14/03/16 STATEMENT OF CAPITAL GBP 200100

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028412180014

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27/04/1627 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 200100

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10/12/1510 December 2015 PREVSHO FROM 31/12/2015 TO 31/10/2015

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31/10/1531 October 2015 FULL ACCOUNTS MADE UP TO 31/10/15

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11/08/1511 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/06/1516 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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16/06/1516 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9

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16/06/1516 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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16/06/1516 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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16/06/1516 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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16/06/1516 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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16/06/1516 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028412180013

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028412180012

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028412180011

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028412180010

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/08/1412 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/08/139 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/08/1230 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE COHEN

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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23/08/1123 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/08/105 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK KNIGHTLEY / 02/08/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SAMUEL JAMIE CRANE COHEN / 02/08/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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26/10/0926 October 2009 Annual return made up to 2 August 2009 with full list of shareholders

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21/05/0921 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/09/0820 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/09/075 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0513 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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03/09/043 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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14/02/0314 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0314 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0314 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0313 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0227 October 2002 NEW DIRECTOR APPOINTED

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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24/08/0124 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/01/0125 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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09/08/009 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/9912 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9927 September 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/99

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12/07/9912 July 1999 £ NC 1000000/1150000 01/09/98

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12/07/9912 July 1999 NC INC ALREADY ADJUSTED 01/09/98

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12/07/9912 July 1999 VARYING SHARE RIGHTS AND NAMES 01/09/98

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03/07/993 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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28/07/9828 July 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: HARTLEY HOUSE GREEN WALK TOWERBRIDGE ROAD LONDON SE1 4TU

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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20/08/9720 August 1997 DIRECTOR'S PARTICULARS CHANGED

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20/08/9720 August 1997 DIRECTOR'S PARTICULARS CHANGED

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20/08/9720 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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20/08/9720 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/07/9727 July 1997 £ NC 50000/1000000 16/07/97

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27/07/9727 July 1997 NC INC ALREADY ADJUSTED 16/07/97

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27/07/9727 July 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/97

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27/07/9727 July 1997 NC INC ALREADY ADJUSTED 16/07/97 DISAPP PRE-EMPT RIGHTS 16/07/97

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27/03/9727 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9611 September 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/968 September 1996 REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 11 ROSEDENE GARDENS GANTS HILL ILFORD ESSEX IG2 6YE

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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03/10/953 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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04/09/954 September 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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11/05/9511 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/10/9410 October 1994 REGISTERED OFFICE CHANGED ON 10/10/94

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10/10/9410 October 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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13/07/9413 July 1994 APPLICATION COMMENCE BUSINESS

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13/07/9413 July 1994 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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25/02/9425 February 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: BEDFORD HOUSE MADEIRA WALK WINDSOR SL4 1EU

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25/02/9425 February 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: G OFFICE CHANGED 25/02/94 BEDFORD HOUSE MADEIRA WALK WINDSOR SL4 1EU

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25/02/9425 February 1994 DIRECTOR RESIGNED

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07/10/937 October 1993 NEW DIRECTOR APPOINTED

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20/08/9320 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/932 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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