LOGAN SINCLAIR LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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20/01/2520 January 2025 Previous accounting period extended from 2024-07-28 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/10/2427 October 2024 Resolutions

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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23/04/2423 April 2024 Director's details changed for Ben Burling on 2024-04-22

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18/04/2418 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Sub-division of shares on 2023-06-12

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with updates

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10/03/2110 March 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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23/06/2023 June 2020 31/07/19 UNAUDITED ABRIDGED

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04/11/194 November 2019 31/07/18 UNAUDITED ABRIDGED

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20/10/1920 October 2019 DISS40 (DISS40(SOAD))

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08/10/198 October 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN BURLING / 01/07/2016

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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27/04/1927 April 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 31/07/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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28/04/1828 April 2018 PREVSHO FROM 30/07/2017 TO 29/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/07/1616 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/04/1530 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/07/1412 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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12/07/1212 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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