LOGAN AND ALLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/11/201 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH JOHN ELLIS / 01/11/2020 |
| 01/11/201 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/05/1221 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1014 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVIN HUTCHINSON / 08/05/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WALTERS |
| 15/02/1015 February 2010 | SECRETARY APPOINTED KATHERINE BRESNER |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM GOWER HOUSE CHARTER COURT PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FS |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM GOWER HOUSE CHARTER COURT PHEONIX WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: CLARKE WAY WINCHWEN INDUSTRIAL ESTATE JERSEY ROAD SWANSEA WEST GLAMORGAN SA1 7OA |
| 09/10/039 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED RAPIDCHAIN LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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