TWENTY FIRST CENTURY LEGACY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH-BELL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 01/05/191 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 22/03/1922 March 2019 | CESSATION OF KEITH BRIAN ANTOINE AS A PSC |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN CELIA ELIZABETH TURNER |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOODING |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR DEREK JOHN PEAPLE |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MISS JILLIAN CELIA ELIZABETH TURNER |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GUAGE |
| 17/07/1817 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 22/06/1722 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANTOINE |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANTOINE |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM UNIT C, NURSERY FARM WOODBOROUGH PEWSEY WILTSHIRE SN9 5PF |
| 21/04/1621 April 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | 19/03/16 NO MEMBER LIST |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR STEVEN HOWARD GUAGE |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET SHADICK |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MRS KATE GOODING |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/04/1517 April 2015 | 19/03/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM LLORAN HOUSE 1ST FLOOR 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ |
| 17/04/1417 April 2014 | 19/03/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCLACHLAN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE EVANS |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MS JANET LOUISE SHADICK |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WALKER |
| 03/10/133 October 2013 | PREVEXT FROM 31/03/2013 TO 31/08/2013 |
| 12/04/1312 April 2013 | 19/03/13 NO MEMBER LIST |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR KEITH BRIAN ANTOINE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | 19/03/12 NO MEMBER LIST |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID LYNCH-BELL |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITMORE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH WALKER |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PRIMROSES 62 LOCKERIDGE MARLBOROUGH WILTSHIRE SN8 4EL ENGLAND |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR TIMOTHY RICHARD BRUCE MCLACHLAN |
| 06/04/116 April 2011 | 19/03/11 NO MEMBER LIST |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 107 WESSINGTON PARK CALNE WILTSHIRE SN11 0AZ UNITED KINGDOM |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MRS JAN PATERSON |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEMERY |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MRS LYNNE AVRIL EVANS |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE DUGGAN |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR MARK RAYMOND SAWYER |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR DAVID MOORCROFT |
| 19/04/1019 April 2010 | 19/03/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR APPOINTED SIR JOHN WHITMORE |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | ANNUAL RETURN MADE UP TO 19/03/09 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 19/03/08 |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE DUGGAN / 18/03/2008 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMERY / 18/03/2008 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 107WESSINGTON PARK CALNE WILTSHIRE SN11 0AZ |
| 20/03/0820 March 2008 | ADOPT MEM AND ARTS 07/03/2008 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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