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LEGEND CERAMICS LIMITED

Company number 04470357

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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)
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10,000
25 May 2016 TM01 Termination of appointment of Chong Cheng Tan as a director on 24 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AD01 Registered office address changed from 293 Silverdale Road Newcastle Under Lyme ST5 6EL to 293 Silverdale Road Newcastle Staffordshire ST5 6EH on 9 July 2015
09 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,000
23 Jul 2014 AD02 Register inspection address has been changed from C/O Taxac Ltd 9 Park View Little Eaton Derby Derbyshire DE21 5AW United Kingdom to 293 Silverdale Road Newcastle Under Lyme ST5 6EL
23 Jul 2014 AD04 Register(s) moved to registered office address 293 Silverdale Road Newcastle Under Lyme ST5 6EL
23 Jul 2014 CH03 Secretary's details changed for Mr Anthony Philip Dickinson on 23 July 2014
15 Nov 2013 AD01 Registered office address changed from 9 Park View Little Eaton Derby Derbyshire DE21 5AW on 15 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Mr. Anthony Philip Dickinson as a director
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008