LOGAN PLACE CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Director's details changed for Mr Nicholas Craig Maitland Holford on 2025-06-16 |
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-09-30 |
| 20/03/2520 March 2025 | Administrative restoration application |
| 20/03/2520 March 2025 | Registered office address changed from PO Box 4385 03449847 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street London London W1W 5PF on 2025-03-20 |
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/11/2425 November 2024 | Register inspection address has been changed to 167-169 Great Portland Street London W1W 5PF |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 02/10/242 October 2024 | Registered office address changed to PO Box 4385, 03449847 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 21 GODLIMAN ST LONDON EC4V 5BD |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG MAITLAND HOLFORD / 30/04/2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/09/06; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: C/O LANGFORD & CO 93 WESTERN ROAD, TRING HERTFORDSHIRE HP23 4BN |
| 16/10/0216 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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