LOGAN ENTERPRISES LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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18/12/2418 December 2024 Application to strike the company off the register

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05/03/245 March 2024 Confirmation statement made on 2024-02-27 with no updates

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01/12/231 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-25 with no updates

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05/11/215 November 2021 Change of details for Mr Andrew Henry Roberts as a person with significant control on 2021-01-05

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05/11/215 November 2021 Change of details for Mrs Helena Victoria Roberts as a person with significant control on 2021-01-05

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04/11/214 November 2021 Registered office address changed from Thistledown Cottage 5 the Street West Ichenor Chichester West Sussex PO20 7AN England to Thistledown Cottage 5 the Street West Itchenor Chichester West Sussex PO20 7AN on 2021-11-04

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04/11/214 November 2021 Registered office address changed from The Old Keep House Send Marsh Road, Send Woking Surrey GU23 7DG to Thistledown Cottage 5 the Street West Ichenor Chichester West Sussex PO20 7AN on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mr Andrew Henry Roberts on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mr Andrew Henry Roberts on 2021-11-04

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04/11/214 November 2021 Secretary's details changed for Helena Victoria Roberts on 2021-11-04

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04/11/214 November 2021 Secretary's details changed for Helena Victoria Roberts on 2021-11-04

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04/11/214 November 2021 Change of details for Mr Andrew Henry Roberts as a person with significant control on 2021-01-05

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04/11/214 November 2021 Change of details for Mrs Helena Victoria Roberts as a person with significant control on 2021-01-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/12/1518 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/11/125 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/11/1125 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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25/01/1025 January 2010 Annual return made up to 25 October 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/11/0810 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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03/03/063 March 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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06/12/056 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/12/0413 December 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/11/0225 November 2002 RETURN MADE UP TO 25/10/02; NO CHANGE OF MEMBERS

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06/12/016 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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16/01/0116 January 2001 SECRETARY RESIGNED

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16/01/0116 January 2001 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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