LOGAN PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085536580001 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MAES / 05/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERT ARTHUR MAES / 05/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/05/184 May 2018 | 04/05/18 STATEMENT OF CAPITAL EUR 1000 |
| 04/05/184 May 2018 | REDUCE ISSUED CAPITAL 25/04/2018 |
| 04/05/184 May 2018 | STATEMENT BY DIRECTORS |
| 04/05/184 May 2018 | SOLVENCY STATEMENT DATED 25/04/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY ASHFIELD SECRETARIES LIMITED |
| 27/04/1627 April 2016 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | 09/06/15 STATEMENT OF CAPITAL EUR 2001000 |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 24/04/1524 April 2015 | 24/04/15 STATEMENT OF CAPITAL EUR 2001000 |
| 24/04/1524 April 2015 | RESOLUTION TO REDENOMINATE SHARES 02/04/2015 |
| 24/04/1524 April 2015 | 02/04/15 STATEMENT OF CAPITAL EUR 2001363.50 |
| 05/03/155 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 1000 19/02/15 STATEMENT OF CAPITAL EUR 2000000 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR. STEPHAN RAHIER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ALBERT MAES |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOTTON |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOTTON |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 03/06/133 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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