Established in 1988, The Legendary Adventure Company Ltd are based in Herts, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this organisation are Gruen, Frank Xavier, Millington Drake, Julian Tarquin, Phelps, Larry Michael, Rivera, Maria San Juanita.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRUEN, Frank Xavier | N/A | 20 June 2014 | 1 |
| MILLINGTON DRAKE, Julian Tarquin | N/A | 27 January 1995 | 1 |
| PHELPS, Larry Michael | 07 April 2000 | 30 June 2000 | 1 |
| RIVERA, Maria San Juanita | 20 June 2014 | 06 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 June 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| PSC01 - N/A | 26 July 2018 | |
| PSC07 - N/A | 26 July 2018 | |
| PSC07 - N/A | 26 July 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| MR04 - N/A | 08 July 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AA - Annual Accounts | 30 August 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| CH01 - Change of particulars for director | 20 June 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 June 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363s - Annual Return | 29 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| MEM/ARTS - N/A | 23 January 1997 | |
| CERTNM - Change of name certificate | 21 January 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 27 February 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| 395 - Particulars of a mortgage or charge | 24 May 1994 | |
| 288 - N/A | 24 January 1994 | |
| 363s - Annual Return | 23 September 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| RESOLUTIONS - N/A | 28 January 1993 | |
| MEM/ARTS - N/A | 28 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1993 | |
| 123 - Notice of increase in nominal capital | 28 January 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 363s - Annual Return | 26 October 1992 | |
| RESOLUTIONS - N/A | 04 September 1992 | |
| MEM/ARTS - N/A | 04 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1992 | |
| 123 - Notice of increase in nominal capital | 04 September 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 363a - Annual Return | 10 September 1991 | |
| RESOLUTIONS - N/A | 25 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| CERTNM - Change of name certificate | 03 January 1991 | |
| 363a - Annual Return | 02 January 1991 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 07 December 1990 | |
| 288 - N/A | 07 December 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 July 1990 | |
| RESOLUTIONS - N/A | 04 May 1990 | |
| AA - Annual Accounts | 04 May 1990 | |
| 363 - Annual Return | 26 September 1989 | |
| 288 - N/A | 15 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| CERTNM - Change of name certificate | 02 May 1989 | |
| 288 - N/A | 19 April 1989 | |
| 287 - Change in situation or address of Registered Office | 14 April 1989 | |
| NEWINC - New incorporation documents | 24 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 May 1994 | Fully Satisfied |
N/A |
