LEGDOWN LIMITED
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Company Documents
Date | Description |
---|---|
05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM JAMES HOUSE / 40 LAGLAND STREET POOLE DORSET BH15 1QG |
26/02/1926 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/02/1926 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
26/02/1926 February 2019 | SPECIAL RESOLUTION TO WIND UP |
04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLIDAY |
04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HALLIDAY |
04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HALLIDAY |
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
05/01/165 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
02/01/152 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
10/01/1410 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PATRICA HALLIDAY / 24/12/2013 |
08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM JAMES HOUSE 40 LAGLAND STREET POOLE DORSET DT11 0PD |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/01/1216 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/01/103 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
03/01/103 January 2010 | ARTICLES OF ASSOCIATION |
03/01/103 January 2010 | ALTER ARTICLES 11/11/2009 |
24/12/0924 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARNES HALLIDAY / 24/12/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM HALLIDAY / 24/12/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN HALLIDAY / 24/12/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK HALLIDAY / 24/12/2009 |
29/07/0929 July 2009 | DIRECTOR APPOINTED ALEXANDER GRAHAM HALLIDAY |
08/07/098 July 2009 | SECRETARY APPOINTED WENDY ANN HALLIDAY |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
18/01/0818 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/01/0715 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/01/0427 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
13/07/0313 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
30/01/0330 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/04/0217 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
17/04/0217 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/04/0217 April 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
11/07/0111 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON WA4 6RH |
26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/0112 June 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/06/0112 June 2001 | £ NC 500/100000 24/05 |
12/06/0112 June 2001 | VARYING SHARE RIGHTS AND NAMES |
12/06/0112 June 2001 | VARYING SHARE RIGHTS AND NAMES |
31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
10/01/0110 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
17/07/0017 July 2000 | SECRETARY RESIGNED |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/02/0022 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
16/12/9816 December 1998 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
11/01/9811 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
20/02/9720 February 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
14/11/9614 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/9614 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
04/01/964 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
20/01/9520 January 1995 | SECRETARY RESIGNED |
20/01/9520 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9425 March 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: C/O ERNST & YOUNG BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF |
19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 |
18/01/9318 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: ST ANDREWS COURT NOTTE STREET PLYMOUTH DEVON PL1 2AH |
27/02/9227 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
10/04/9110 April 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
08/03/908 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
08/06/898 June 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
25/11/8725 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/11/8710 November 1987 | NC DEC ALREADY ADJUSTED |
10/11/8710 November 1987 | VARYING SHARE RIGHTS AND NAMES 01/10/87 |
23/10/8723 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: MARSH STREET 11 MARSH STREET BRISTOL BS99 7BB |
23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/8721 October 1987 | WD 13/10/87 AD 01/10/87--------- PREMIUM £ SI 498@1=498 £ IC 2/500 |
17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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