| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6TH FLOOR, ST GEORGES HOUSE ST. GEORGES WAY
LEICESTER
LE1 1SH
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID FUHER / 07/09/2023 |
| 2023-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID FUHER / 06/04/2016 |
| 2023-09-06 |
update statutory_documents CESSATION OF ANTONY KENNETH CROSSMAN AS A PSC |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CROSSMAN |
| 2023-04-07 |
delete address 6TH FLOOR, ST GEORGES HOUSE ST GEORGES WAY LEICESTER ENGLAND LE1 1SH |
| 2023-04-07 |
insert address 1ST FLOOR, PROVINCIAL HOUSE 37 NEW WALK LEICESTER ENGLAND LE1 6TE |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
6TH FLOOR, ST GEORGES HOUSE ST GEORGES WAY
LEICESTER
LE1 1SH
ENGLAND |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 23/08/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER LEWIS STEVENSON / 10/06/2022 |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 01/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER LEWIS STEVENSON / 20/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHRISTOPHER LEWIS STEVENSON |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE CHAPLIN |
| 2020-08-09 |
insert company_previous_name LEGACY LATER LIFE PLANNING LIMITED |
| 2020-08-09 |
update name LEGACY LATER LIFE PLANNING LIMITED => LEGACY EXECUTOR SERVICES LIMITED |
| 2020-07-28 |
update statutory_documents SUB-DIVISION
01/07/20 |
| 2020-07-21 |
update statutory_documents COMPANY NAME CHANGED LEGACY LATER LIFE PLANNING LIMITED
CERTIFICATE ISSUED ON 21/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 25/06/2018 |
| 2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 25/06/2018 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 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 |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 24/03/2017 |
| 2016-12-20 |
delete address 37-39 WELFORD ROAD LEICESTER LE2 7AD |
| 2016-12-20 |
insert address 6TH FLOOR, ST GEORGES HOUSE ST GEORGES WAY LEICESTER ENGLAND LE1 1SH |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-10-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
37 WELFORD ROAD
LEICESTER
LE2 7AD
ENGLAND |
| 2016-10-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 01/10/2016 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
37-39 WELFORD ROAD
LEICESTER
LE2 7AD |
| 2016-09-07 |
delete sic_code 94120 - Activities of professional membership organizations |
| 2016-09-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2016-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FCT ENTERPRISES LTD
37 WELFORD ROAD
LEICESTER
LE2 7AD
ENGLAND |
| 2016-08-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name ESTATE PLANNERS NETWORK LIMITED |
| 2016-07-07 |
update name ESTATE PLANNERS NETWORK LIMITED => LEGACY LATER LIFE PLANNING LIMITED |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA DUNN |
| 2016-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086352240001 |
| 2016-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086352240002 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KENNETH CROSSMAN / 28/05/2016 |
| 2016-06-07 |
update statutory_documents COMPANY NAME CHANGED ESTATE PLANNERS NETWORK LIMITED
CERTIFICATE ISSUED ON 07/06/16 |
| 2016-05-12 |
delete address 2 PIONEER WAY LINCOLN LN6 3DH |
| 2016-05-12 |
insert address 37-39 WELFORD ROAD LEICESTER LE2 7AD |
| 2016-05-12 |
update registered_address |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISA DINAN / 29/03/2016 |
| 2016-03-08 |
update statutory_documents ADOPT ARTICLES 12/02/2016 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
2 PIONEER WAY
LINCOLN
LN6 3DH |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED ANTHONY KENNETH CROSSMAN |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS TARA LOUISA DINAN |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HILL |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PEACE |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 22/12/2015 |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTIAN TOWNSEND / 03/09/2015 |
| 2015-08-05 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-02 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-09-22 |
update statutory_documents SECOND FILING WITH MUD 02/08/14 FOR FORM AR01 |
| 2014-09-07 |
delete address 2 PIONEER WAY LINCOLN ENGLAND LN6 3DH |
| 2014-09-07 |
insert address 2 PIONEER WAY LINCOLN LN6 3DH |
| 2014-09-07 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-08 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-05-02 |
| 2014-02-18 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 2014-01-10 |
update statutory_documents ADOPT ARTICLES 19/12/2013 |
| 2013-11-07 |
insert company_previous_name LEGACY WILLS & ESTATE PLANNING LIMITED |
| 2013-11-07 |
update name LEGACY WILLS & ESTATE PLANNING LIMITED => ESTATE PLANNERS NETWORK LIMITED |
| 2013-10-07 |
delete address 37-39 WELFORD ROAD LEICESTER ENGLAND LE2 7AD |
| 2013-10-07 |
insert address 2 PIONEER WAY LINCOLN ENGLAND LN6 3DH |
| 2013-10-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HUGHES |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN HILL |
| 2013-10-01 |
update statutory_documents COMPANY NAME CHANGED LEGACY WILLS & ESTATE PLANNING LIMITED
CERTIFICATE ISSUED ON 01/10/13 |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 37-39 WELFORD ROAD, LEICESTER, LE2 7AD, ENGLAND |
| 2013-08-22 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 2013-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |