LOGAN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/07/1728 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK BUTTON |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MRS HAYLEY DALZELL |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 19/09/1419 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/09/1129 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 09/10/099 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: BLACKBURN HOUSE 32 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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