LOGANSTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 10/08/2410 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 17/09/2317 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 25/04/2125 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 12/05/2012 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 18/07/1918 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA CROWCROFT |
| 07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/06/1816 June 2018 | DIRECTOR APPOINTED MRS GINA CROWCROFT |
| 23/05/1823 May 2018 | ADOPT ARTICLES 31/03/2018 |
| 23/05/1823 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1815 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 4 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GINA CROWCROFT |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY GINA CROWCROFT |
| 06/08/176 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS GINA CROWCROFT |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/01/126 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES CROWCROFT / 01/01/2011 |
| 12/01/1112 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/01/109 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES CROWCROFT / 03/01/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: BRITANNIA SUITE,INTERNATIONAL HO 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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