LOGERSHAM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Satisfaction of charge 2 in full |
| 13/01/2213 January 2022 | Cessation of Clarke Wilmott as a person with significant control on 2022-01-12 |
| 13/01/2213 January 2022 | Notification of Michael Mcbraida as a person with significant control on 2022-01-12 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / CLARKE WILMOTT / 22/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED RACHAEL ANN STACEY |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 1 HANHAM BUSINESS PARK MEMORIAL ROAD HANHAM BRISTOL BS15 3JE |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | SECRETARY APPOINTED MRS RACHAEL ANN STACEY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL STACEY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FARROW |
| 22/04/1022 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANN MCBRAIDA / 07/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED DAMIEN MICHAEL MCBRAIDA |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: CLARKE WILLMOTT & CLARKE BEACON HOUSE, QUEENS ROAD CLIFTON BRISTOL BS8 1RD |
| 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 |
| 11/08/9411 August 1994 | Full accounts made up to 1993-12-31 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/02/9420 February 1994 | Full accounts made up to 1993-04-30 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | |
| 14/07/9314 July 1993 | Resolutions |
| 14/07/9314 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 08/07/93 |
| 14/07/9314 July 1993 | £ NC 100/1000 08/07/93 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | DIR AUTHORITIES 08/07/93 |
| 14/07/9314 July 1993 | |
| 08/06/938 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/06/938 June 1993 | |
| 25/05/9325 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 26/01/9326 January 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | |
| 08/04/928 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/928 April 1992 | Incorporation |
| 08/04/928 April 1992 | Incorporation |
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