LOGANTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KIRKBRIDE / 27/05/2013 |
| 17/06/1417 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1211 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 29/06/1129 June 2011 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KIRKBRIDE / 01/01/2010 |
| 16/06/1016 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BOWKER / 01/01/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL BOWKER |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | £ IC 40/5 30/11/05 £ SR 35@1=35 |
| 16/01/0616 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 9 POULTON GREEN CLOSE SPITAL BEBINGTON WIRRAL L63 9FS |
| 06/07/996 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 9 POULTON GREEN CLOSE SPITAL BEBINGTON WIRRAL MERSEYSIDE L63 9FS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 11/02/9211 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 140A SEABANK ROAD WALLASEY MERSEYSIDE L45 1HG |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 38 ETON DRIVE THORNTON HOUGH WIRRAL MERSEYSIDE |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ALTER MEM AND ARTS 060289 |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 404 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 02/02/892 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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