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BPI LEGACY ONE LIMITED

Company number 00060792

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	View PDF Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	View PDF Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	View PDF Appointment of Ms Hilary Anne Kane as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	View PDF Termination of appointment of Raymond Brooksbank as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH02	Director's details changed for British Polythene Limited on 25 November 2009	View PDF Director's details changed for British Polythene Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for David George Duthie on 25 November 2009	View PDF Director's details changed for David George Duthie on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Raymond Bernard Brooksbank on 25 November 2009	View PDF Secretary's details changed for Raymond Bernard Brooksbank on 25 November 2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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