J.A.D. LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/2027 April 2020 | APPLICATION FOR STRIKING-OFF |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 1ST FLOOR SUITE EUROTECH HOUSE BURRINGTON WAY PLYMOUTH PL5 3LZ |
| 02/06/162 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/05/1230 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | SAIL ADDRESS CREATED |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM LOGIC HOUSE, UNIT 1A, KESTREL PARK, BURRINGTON WAY PLYMOUTH PL5 3LT |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR BRUCE BRAIN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MS KAREN YOLAINE BROAD |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MS KAREN YOLAINE BROAD |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HICKS |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYDEN |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR CHRIS ROYDEN |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREE HICKS |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREE ANN HICKS / 20/05/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS HEWITT / 20/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROY HICKS / 20/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/07/0918 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: LOGIC HOUSE, UNIT 1A, KESTREL PARK, BURRINGTON WAY PLYMOUTH DEVON PL5 3LS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: LOGIC HOUSE TRANSIT WAY PLYMOUTH DEVON PL5 3TW |
| 25/05/0625 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: DARNELLS 4 MARINE PARADE DAWLISH DEVON EX7 9DJ |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: THE GEORGIAN HOUSE ROCKSHAW ROAD REDHILL SURREY RH1 3DB |
| 21/09/0121 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/11/9923 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/09/9815 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 25/04/9525 April 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | ADOPT MEM AND ARTS 31/10/94 |
| 18/11/9418 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | SECRETARY RESIGNED |
| 22/08/9422 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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