LOGANHALL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-01-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-30 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-01-30 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2021-01-30 |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 05/05/225 May 2022 | Notification of Flexgold Investments Limited as a person with significant control on 2020-01-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 05/05/225 May 2022 | Cessation of Flex Gold Limited as a person with significant control on 2020-01-30 |
| 22/02/2222 February 2022 | Registered office address changed from C/O Steve Greenhill 28 Ivyhouse Lane Coseley Bilston West Midlands WV14 9JU to 12 Wolverhampton Road Kingswinford DY6 7JB on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Naptex Limited as a person with significant control on 2019-01-29 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/02/2022 February 2020 | DISS40 (DISS40(SOAD)) |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/07/1618 July 2016 | COMPANY RESTORED ON 18/07/2016 |
| 21/06/1621 June 2016 | STRUCK OFF AND DISSOLVED |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 28/08/1528 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER OWEN |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | PREVEXT FROM 31/10/2013 TO 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/12/1321 December 2013 | DISS40 (DISS40(SOAD)) |
| 19/12/1319 December 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/10/123 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GREENHILL / 01/02/2011 |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY DY5 1XF |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/09/1024 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 08/09/098 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 10 APSE CLOSE WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 8BW |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 10 APSE CLOSE WOMBOURNE WOLVERHAMPTON WV5 8BW |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 23/08/0123 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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