Legat Owen Limited

Company Name	Legat Owen Limited
Company Status	Active
Company Number	02185761
Category	Private Limited Company
Incorporation Date	30 October 1987(36 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Susan Wigfield
Nationality	British
Status	Current
Appointed	01 May 2001(13 years, 6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Mark Laurence Hopley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(22 years, 6 months after company formation)
Appointment Duration	14 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mrs Susan Wigfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(25 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Matthew John William Pochin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	03 August 2015(27 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Samuel James Lutton
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(27 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr William James Sadler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	03 August 2015(27 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Mark Thomas William Atherton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(27 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mrs Natalie Louise Tansey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(29 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Andrew Timothy Butler
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nantwich Court Hospital Street Nantwich CW5 5RH

Director Name	Mr William Henry Philip Rees
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Mark Richard Diaper
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(34 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Seyed Hesam Tarjomani
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(34 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Nicholas Stuart Legat
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 June 2005)
Role	Commerical Property Agent
Correspondence Address	Cherry Tree Cottage Moss Lane Tattenhall Chester Cheshire CH3 9LF Wales

Director Name	Peter Robert Owen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 03 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Peter David Johnston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 2 months after company formation)
Appointment Duration	33 years (resigned 18 January 2024)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Secretary Name	Peter Robert Owen
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Haulfryn 11 Dale Gardens Heswall Merseyside L60 6TQ

Director Name	Timothy John Kenney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 January 1995)
Role	Chartered Surveyor
Correspondence Address	Dewsbury Cottage Grub Lane Kelsall Tarporley Cheshire CW6 0QU

Director Name	Mrs Susan Elizabeth Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 03 August 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Daniel Travis Freeman Wild
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bryn Awelon Farm Cilcain Flintshire CH7 5NE Wales

Director Name	Mr Ian James Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 6 months after company formation)
Appointment Duration	13 years (resigned 09 May 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Stephen Charles Wade
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 07 December 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Andrew John Maire
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Mount Road West Kirby Wirral Merseyside CH48 2HL Wales

Director Name	Mr Owain Llyr Emanuel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Contact

Website	www.legatowen.co.uk/
Email address	[email protected]
Telephone	01244 408200
Telephone region	Chester

Location

Registered Address	Albion House Albion Street Chester CH1 1RQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

4.2k at £1	Peter Robert Owen 41.57% Ordinary
2.9k at £1	Peter David Johnston 29.46% Ordinary
1.8k at £1	Susan Elizabeth Harris 18.41% Ordinary
1.1k at £1	Stephen Charles Wade 10.52% Ordinary
1 at £1	Peter David Johnston 0.01% Ordinary B
1 at £1	Peter Robert Owen 0.01% Ordinary A
1 at £1	Stephen Charles Wade 0.01% Ordinary D
1 at £1	Susan Elizabeth Harris 0.01% Ordinary C

Financials

Year	2014
Net Worth	£821,745
Cash	£683,263
Current Liabilities	£561,129

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (9 months, 4 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

4 March 2024	Termination of appointment of Peter David Johnston as a director on 18 January 2024 (1 page)
30 January 2024	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
18 July 2023	Director's details changed for Mr Samuel James Lutton on 5 July 2023 (2 pages)
18 July 2023	Cessation of Peter David Johnston as a person with significant control on 1 July 2023 (1 page)
18 July 2023	Confirmation statement made on 10 July 2023 with updates (7 pages)
18 July 2023	Notification of a person with significant control statement (2 pages)
29 November 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
11 July 2022	Confirmation statement made on 10 July 2022 with updates (9 pages)
20 May 2022	Appointment of Mr Mark Richard Diaper as a director on 1 May 2022 (2 pages)
20 May 2022	Appointment of Mr Seyed Hesam Tarjomani as a director on 1 May 2022 (2 pages)
28 November 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
23 August 2021	Change of share class name or designation (2 pages)
23 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 August 2021	Memorandum and Articles of Association (15 pages)
20 August 2021	Particulars of variation of rights attached to shares (2 pages)
15 July 2021	Cessation of Stephen Charles Wade as a person with significant control on 7 December 2020 (1 page)
15 July 2021	Confirmation statement made on 10 July 2021 with updates (8 pages)
17 May 2021	Particulars of variation of rights attached to shares (3 pages)
17 May 2021	Change of share class name or designation (2 pages)
17 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 February 2021	Appointment of Mr William Henry Philip Rees as a director on 1 February 2021 (2 pages)
26 January 2021	Termination of appointment of Stephen Charles Wade as a director on 7 December 2020 (1 page)
16 November 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
11 November 2020	Change of share class name or designation (2 pages)
11 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 November 2020	Particulars of variation of rights attached to shares (2 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with updates (8 pages)
1 April 2020	Particulars of variation of rights attached to shares (2 pages)
13 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 March 2020	Change of share class name or designation (2 pages)
16 January 2020	Confirmation statement made on 1 January 2020 with updates (8 pages)
26 November 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
10 October 2019	Change of share class name or designation (2 pages)
10 October 2019	Particulars of variation of rights attached to shares (3 pages)
10 October 2019	Resolutions RES13 ‐ Conversion notice 31/07/2019 RES12 ‐ Resolution of varying share rights or name (3 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
9 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with updates (8 pages)
21 September 2017	Change of details for Mr Stephen Charles Wade as a person with significant control on 18 September 2017 (2 pages)
21 September 2017	Change of details for Mr Stephen Charles Wade as a person with significant control on 18 September 2017 (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 August 2017	Particulars of variation of rights attached to shares (2 pages)
22 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 August 2017	Particulars of variation of rights attached to shares (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
21 June 2017	Appointment of Mr Andrew Timothy Butler as a director on 1 June 2017 (2 pages)
21 June 2017	Appointment of Mr Andrew Timothy Butler as a director on 1 June 2017 (2 pages)
7 February 2017	Confirmation statement made on 1 January 2017 with updates (10 pages)
7 February 2017	Confirmation statement made on 1 January 2017 with updates (10 pages)
2 February 2017	Appointment of Mrs Natalie Louise Tansey as a director on 1 January 2017 (2 pages)
2 February 2017	Appointment of Mrs Natalie Louise Tansey as a director on 1 January 2017 (2 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 August 2016	Particulars of variation of rights attached to shares (2 pages)
26 August 2016	Change of share class name or designation (2 pages)
26 August 2016	Particulars of variation of rights attached to shares (2 pages)
26 August 2016	Change of share class name or designation (2 pages)
3 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4,870 (10 pages)
3 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4,870 (10 pages)
28 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
12 October 2015	Appointment of Mr Samuel James Lutton as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr William James Sadler as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr Samuel James Lutton as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr Matthew John William Pochin as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr Mark Thomas William Atherton as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr Samuel James Lutton as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr Mark Thomas William Atherton as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr William James Sadler as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr William James Sadler as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr Matthew John William Pochin as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr Matthew John William Pochin as a director on 3 August 2015 (2 pages)
12 October 2015	Appointment of Mr Mark Thomas William Atherton as a director on 3 August 2015 (2 pages)
9 October 2015	Termination of appointment of Susan Elizabeth Harris as a director on 3 August 2015 (1 page)
9 October 2015	Termination of appointment of Peter Robert Owen as a director on 3 March 2015 (1 page)
9 October 2015	Termination of appointment of Susan Elizabeth Harris as a director on 3 August 2015 (1 page)
9 October 2015	Termination of appointment of Peter Robert Owen as a director on 3 March 2015 (1 page)
9 October 2015	Termination of appointment of Peter Robert Owen as a director on 3 March 2015 (1 page)
9 October 2015	Termination of appointment of Susan Elizabeth Harris as a director on 3 August 2015 (1 page)
18 September 2015	Purchase of own shares. (3 pages)
18 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 September 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 September 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 10,326 (11 pages)
7 September 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 4,869 (10 pages)
7 September 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 10,326 (11 pages)
7 September 2015	Change of share class name or designation (2 pages)
7 September 2015	Change of share class name or designation (2 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2015	Particulars of variation of rights attached to shares (2 pages)
7 September 2015	Particulars of variation of rights attached to shares (2 pages)
7 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 September 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 10,326 (11 pages)
7 September 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 4,869 (10 pages)
7 September 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 4,869 (10 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 March 2015	Termination of appointment of Owain Llyr Emanuel as a director on 1 March 2015 (1 page)
16 March 2015	Termination of appointment of Owain Llyr Emanuel as a director on 1 March 2015 (1 page)
16 March 2015	Termination of appointment of Owain Llyr Emanuel as a director on 1 March 2015 (1 page)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (8 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (8 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (8 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Particulars of variation of rights attached to shares (2 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Particulars of variation of rights attached to shares (2 pages)
1 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 07/08/2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
4 August 2014	Cancellation of shares. Statement of capital on 10 June 2014 GBP 9,500 (4 pages)
4 August 2014	Purchase of own shares. (3 pages)
4 August 2014	Cancellation of shares. Statement of capital on 10 June 2014 GBP 9,500 (4 pages)
4 August 2014	Purchase of own shares. (3 pages)
7 July 2014	Termination of appointment of Ian Davies as a director (1 page)
7 July 2014	Termination of appointment of Ian Davies as a director (1 page)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10 (8 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10 (8 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10 (8 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
26 June 2013	Director's details changed for Susan Elizabeth Haslam on 19 December 2011 (2 pages)
26 June 2013	Director's details changed for Susan Elizabeth Haslam on 19 December 2011 (2 pages)
16 May 2013	Appointment of Mrs Susan Wigfield as a director (2 pages)
16 May 2013	Appointment of Mrs Susan Wigfield as a director (2 pages)
23 January 2013	Director's details changed for Ian James Davies on 1 November 2011 (2 pages)
23 January 2013	Director's details changed for Ian James Davies on 1 November 2011 (2 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Director's details changed for Ian James Davies on 1 November 2011 (2 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 May 2010	Appointment of Mr Mark Lawrence Hopley as a director (2 pages)
25 May 2010	Appointment of Mr Mark Lawrence Hopley as a director (2 pages)
15 February 2010	Director's details changed for Stephen Charles Wade on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Stephen Charles Wade on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Stephen Charles Wade on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Peter David Johnston on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter David Johnston on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter Robert Owen on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter Robert Owen on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter David Johnston on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter Robert Owen on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Stephen Charles Wade on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Owain Llyr Emanuel on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Susan Elizabeth Haslam on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Owain Llyr Emanuel on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Susan Wigfield on 1 October 2009 (1 page)
12 February 2010	Director's details changed for Ian James Davies on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Peter David Johnston on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Ian James Davies on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Peter Robert Owen on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Susan Elizabeth Haslam on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Susan Wigfield on 1 October 2009 (1 page)
12 February 2010	Director's details changed for Peter David Johnston on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Peter Robert Owen on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Peter David Johnston on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Ian James Davies on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Susan Elizabeth Haslam on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Peter Robert Owen on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Stephen Charles Wade on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Stephen Charles Wade on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Owain Llyr Emanuel on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Susan Wigfield on 1 October 2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2009	Return made up to 01/01/09; full list of members (6 pages)
22 January 2009	Return made up to 01/01/09; full list of members (6 pages)
26 September 2008	Director appointed mr owain llyr emanuel (1 page)
26 September 2008	Director appointed mr owain llyr emanuel (1 page)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
25 January 2008	Return made up to 01/01/08; full list of members (4 pages)
25 January 2008	Return made up to 01/01/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
1 February 2007	Return made up to 01/01/07; full list of members (4 pages)
1 February 2007	Return made up to 01/01/07; full list of members (4 pages)
11 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
11 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
10 March 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2006	Director resigned (1 page)
18 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
18 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
24 January 2005	Return made up to 01/01/05; full list of members (10 pages)
24 January 2005	Return made up to 01/01/05; full list of members (10 pages)
21 December 2004	Registered office changed on 21/12/04 from: 21 castle street chester CH1 2DS (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 21 castle street chester CH1 2DS (1 page)
30 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
5 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
9 January 2003	Return made up to 01/01/03; full list of members (10 pages)
9 January 2003	Return made up to 01/01/03; full list of members (10 pages)
18 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
18 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
4 January 2002	Return made up to 01/01/02; full list of members (9 pages)
4 January 2002	Return made up to 01/01/02; full list of members (9 pages)
8 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
8 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
19 January 2001	Return made up to 01/01/01; full list of members (8 pages)
19 January 2001	Return made up to 01/01/01; full list of members (8 pages)
16 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 February 2000	Return made up to 01/01/00; full list of members (8 pages)
14 February 2000	Return made up to 01/01/00; full list of members (8 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
8 January 1999	Return made up to 01/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1999	Return made up to 01/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 February 1998	Return made up to 01/01/98; full list of members (6 pages)
5 February 1998	Return made up to 01/01/98; full list of members (6 pages)
12 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 January 1997	Return made up to 01/01/97; no change of members (4 pages)
21 January 1997	Return made up to 01/01/97; no change of members (4 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 March 1996	Memorandum and Articles of Association (18 pages)
22 March 1996	Memorandum and Articles of Association (10 pages)
22 March 1996	Memorandum and Articles of Association (10 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 March 1996	Memorandum and Articles of Association (18 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
19 January 1996	Return made up to 01/01/96; no change of members (4 pages)
19 January 1996	Return made up to 01/01/96; no change of members (4 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 October 1987	Incorporation (18 pages)
30 October 1987	Incorporation (18 pages)

Legat Owen Limited

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