LOGAN CONTRACTS LIMITED

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Company Documents

DateDescription
11/01/1811 January 2018 30/09/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
286A HIGH STREET
DORKING
RH4 1QT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/10/143 October 2014 SECRETARY'S CHANGE OF PARTICULARS / VERONICA BELL / 11/10/2013

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS BELL / 11/10/2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/12/1014 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/11/0728 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/04/0612 April 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM:
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR

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30/09/0330 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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