LOGCREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 01/11/221 November 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Director's details changed for Ms Nimet Esmail on 2022-02-21 |
| 16/02/2216 February 2022 | Full accounts made up to 2020-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 16/01/1516 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | ENTRY INTO DOCUMENTS APPROVED 05/12/2013 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021403290008 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MRS GULSHAN BHATIA |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED SHELINA JETHA |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ASIF BHATIA |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 55 BAKER STREET LONDON W1U 7EU |
| 04/03/134 March 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/01/1315 January 2013 | SECRETARY APPOINTED JITENDRA PATEL |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 10/09/1210 September 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 30/08/1230 August 2012 | 519 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY JITENDRA PATEL |
| 21/02/1121 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF BHATIA / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | DISS40 (DISS40(SOAD)) |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 55 BAKER STREET LONDON W1U 7EU |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | ALTER MEM AND ARTS 05/06/98 |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED TRADESUP LIMITED CERTIFICATE ISSUED ON 18/06/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 30/12/9530 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8917 March 1989 | ALTER MEM AND ARTS 280289 |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 FIRST FLOOR MARCOL HOUSE 289/293 REGENT STREET LONDON W1R7PD |
| 23/05/8823 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: G OFFICE CHANGED 14/09/87 70-74 CITY ROAD LONDON EC1Y 2DQ |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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