LEGEND INTERNATIONAL LIMITED - History of Changes


DateDescription
2021-05-04 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2021-04-07 delete address 92 LONDON STREET READING BERKSHIRE RG1 4SJ
2021-04-07 insert address 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET LONDON BERKSHIRE EC4R 9AN
2021-04-07 update registered_address
2021-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 92 LONDON STREET READING BERKSHIRE RG1 4SJ
2020-07-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-07-30 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009401
2020-05-04 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2020:LIQ. CASE NO.1
2019-04-07 delete address 82 CASTLEHAM ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9NT
2019-04-07 insert address 92 LONDON STREET READING BERKSHIRE RG1 4SJ
2019-04-07 update company_status Active => Liquidation
2019-04-07 update registered_address
2019-03-15 update person_usual_residence_country COLETTE JACQUELINE AL-HADDAD: ENGLAND => KUWAIT
2019-03-15 update personal_address This information is on record
2019-03-15 update personal_address This information is on record
2019-03-15 update personal_address This information is on record
2019-03-15 update personal_address This information is on record
2019-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 82 CASTLEHAM ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9NT
2019-03-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-03-13 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2019-03-13 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2018-10-07 update account_category null => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-07 delete address 42 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW
2018-07-07 insert address 82 CASTLEHAM ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9NT
2018-07-07 update registered_address
2018-06-23 update person_usual_residence_country LAUREN MAY EDWARDS-FOWLE: ENGLAND => UNITED KINGDOM
2018-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 42 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW
2017-12-08 update num_mort_outstanding 4 => 2
2017-12-08 update num_mort_satisfied 0 => 2
2017-11-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-04 delete otherexecutives GRAHAM MARCROFT
2017-11-04 delete person GRAHAM MARCROFT
2017-11-04 delete vpsales GRAHAM MARCROFT
2017-11-04 update number_of_registered_officers 8 => 7
2017-11-04 update person_usual_residence_country LAUREN MAY EDWARDS-FOWLE: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARCROFT
2017-01-19 insert otherexecutives COLETTE JACQUELINE AL-HADDAD
2017-01-19 insert otherexecutives GRAHAM MARCROFT
2017-01-19 insert otherexecutives NICOLA TRACY BARLOW
2017-01-19 insert person COLETTE JACQUELINE AL-HADDAD
2017-01-19 insert person GRAHAM MARCROFT
2017-01-19 insert person NICOLA TRACY BARLOW
2017-01-19 insert vpsales GRAHAM MARCROFT
2017-01-19 update number_of_registered_officers 5 => 8
2017-01-19 update person_usual_residence_country ARVIND PATEL: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country JANET PAGE: UNITED KINGDOM => ENGLAND
2016-11-24 update statutory_documents DIRECTOR APPOINTED GRAHAM MARCROFT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-06 update statutory_documents DIRECTOR APPOINTED COLETTE JACQUELINE AL-HADDAD
2016-05-06 update statutory_documents DIRECTOR APPOINTED NICOLA TRACY BARLOW
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-19 update person_usual_residence_country ARVIND PATEL: U.K. => UNITED KINGDOM
2015-08-10 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-10 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-23 update statutory_documents 17/07/15 FULL LIST
2014-12-04 update person_usual_residence_country LAUREN MAY EDWARDS-FOWLE: ENGLAND => UNITED KINGDOM
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-09-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-08-29 update statutory_documents 17/07/14 FULL LIST
2013-11-13 delete otherexecutives IAN PATON
2013-11-13 delete person IAN PATON
2013-11-13 update number_of_registered_officers 6 => 5
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATON
2013-09-06 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-09-06 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-08-20 update statutory_documents 17/07/13 FULL LIST
2013-07-04 insert otherexecutives LAUREN MAY EDWARDS-FOWLE
2013-07-04 insert person LAUREN MAY EDWARDS-FOWLE
2013-07-04 update number_of_registered_officers 5 => 6
2013-06-25 update num_mort_charges 3 => 4
2013-06-25 update num_mort_outstanding 3 => 4
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 delete sic_code 5227 - Other retail food etc. specialised
2013-06-22 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-22 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-22 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-12 update statutory_documents DIRECTOR APPOINTED MRS LAUREN MAY EDWARDS-FOWLE
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-04 update statutory_documents 17/07/12 FULL LIST
2012-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-19 update statutory_documents DIRECTOR APPOINTED IAN PATON
2011-08-19 update statutory_documents 17/07/11 FULL LIST
2010-11-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-21 update statutory_documents 17/07/10 FULL LIST
2010-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM DAVID PAGE / 01/03/2010
2010-03-10 update statutory_documents DIRECTOR APPOINTED ARVIND PATEL
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET PAGE / 01/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM DAVID PAGE / 01/03/2010
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-21 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-09 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-12 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-28 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 42 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW
2004-02-27 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-16 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-08 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/01 FROM: THE PIPPINS CHIPSTEAD HIGH ROAD COULSDON SURREY CR5 3QQ
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-22 update statutory_documents NEW SECRETARY APPOINTED
2001-01-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-09 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents DIRECTOR RESIGNED
2000-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents SECRETARY RESIGNED
1999-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-11 update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1998-07-22 update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-04-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1998-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-05 update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-07-06 update statutory_documents NEW SECRETARY APPOINTED
1997-07-06 update statutory_documents DIRECTOR RESIGNED
1997-07-06 update statutory_documents SECRETARY RESIGNED
1997-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-29 update statutory_documents DIRECTOR RESIGNED
1996-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents SECRETARY RESIGNED
1996-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION