Name: |
LEGEND EXHIBITIONS LIMITED
LEGEND EXHIBITIONS LTD |
Address: | 28 THE QUADRANT, RICHMOND, SURREY, ENGLAND, TW9 1DN |
Incorporation Date: | 2005-05-04 |
date | name | form type |
2022-02-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-02-02 | DIRECTOR APPOINTED CORINNE CROSNIER | AP01 |
2021-01-07 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
2021-02-02 | DIRECTOR APPOINTED PIERS JONATHAN KELLY | AP01 |
2021-06-22 | CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES | CS01 |
2021-02-02 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOWDEN | TM01 |
2021-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-02-02 | DIRECTOR APPOINTED MR MICHAEL WILLIAM KIMBER | AP01 |
2021-12-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-01-04 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON | TM01 |
2020-02-13 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
2020-06-16 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | CS01 |
2020-04-09 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED | AP04 |
2020-04-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2020-04-09 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE | TM02 |
2020-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | CS01 |
2020-04-17 | SAIL ADDRESS CREATED | AD02 |
2020-10-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMORE | TM01 |
2019-05-13 | 04/05/19 STATEMENT OF CAPITAL GBP 250 | CS01 |
2019-10-21 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2019 | RP04CS01 |
2018-07-27 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-11-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2018-05-09 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | CS01 |
2018-11-20 | ADOPT ARTICLES 01/11/2018 | RES01 |
2017-08-08 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-20 | DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON | AP01 |
2017-12-11 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REES | TM01 |
2017-07-27 | APPOINTMENT TERMINATED, DIRECTOR CORINNE CUNNINGHAM | TM01 |
2017-01-09 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2017-05-16 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | CS01 |
2017-12-20 | DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL | AP01 |
2016-05-13 | 04/05/16 FULL LIST | AR01 |
2015-11-26 | DIRECTOR APPOINTED CORINNE LISA CUNNINGHAM | AP01 |
2015-06-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-05-21 | 04/05/15 FULL LIST | AR01 |
2015-11-26 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRADLEY | TM01 |
2015-11-26 | DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN | AP01 |
2015-11-26 | DIRECTOR APPOINTED ROBERT CHRISTOPHER REES | AP01 |
2015-11-26 | APPOINTMENT TERMINATED, SECRETARY CAROLYNN MORRIS | TM02 |
2015-11-26 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEDNALL | TM01 |
2015-11-26 | CURREXT FROM 30/11/2015 TO 31/12/2015 | AA01 |
2015-11-26 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNN MORRIS | TM01 |
2015-11-26 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELD | TM01 |
2015-11-26 | DIRECTOR APPOINTED RICHARD JOHN NORMAN MORTIMORE | AP01 |
2015-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 6 MORIE STREET, WANDSWORTH, LONDON, SW18 1SL | AD01 |
2015-11-26 | SECRETARY APPOINTED JACQUELINE MARY POOLE | AP03 |
2014-09-04 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-05-31 | 04/05/14 FULL LIST | AR01 |
2014-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN FIELD / 31/05/2014 | CH01 |
2013-07-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-04-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2013-03-01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BRADLEY | AP01 |
2013-05-21 | 04/05/13 FULL LIST | AR01 |
2013-04-10 | SUB-DIVISION12/12/12 | SH02 |
2012-01-25 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | AA01 |
2012-05-31 | 04/05/12 FULL LIST | AR01 |
2012-04-17 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-06-15 | 04/05/11 FULL LIST | AR01 |
2011-06-15 | DIRECTOR APPOINTED MS CAROLYNN MORRIS | AP01 |
2011-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 1 BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY, SURREY, GU5 0AZ | AD01 |
Last update: 2022-03-27 02:57:41