LOGIC ELECTRICAL CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Appointment of Mr Ian Daniel Blackburn as a secretary on 2024-11-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 24/07/2424 July 2024 | Change of details for Logic Electrical 2024 Ltd as a person with significant control on 2024-05-10 |
| 10/06/2410 June 2024 | Termination of appointment of Thomas Samuel Michael Blackburn as a secretary on 2024-06-10 |
| 08/05/248 May 2024 | Cessation of Stephen Derek Partington as a person with significant control on 2024-05-03 |
| 08/05/248 May 2024 | Notification of Logic Electrical 2024 Ltd as a person with significant control on 2024-05-03 |
| 08/05/248 May 2024 | Cessation of Capital & Growth Assets Llp as a person with significant control on 2024-05-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 03/02/233 February 2023 | Change of details for Capital & Growth Assets Llp as a person with significant control on 2023-02-01 |
| 03/02/233 February 2023 | Director's details changed for Mr Stephen Derek Partington on 2023-02-01 |
| 28/09/2228 September 2022 | Change of details for Mr Stephen Derek Partington as a person with significant control on 2022-09-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Registered office address changed from 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX to 6 Broadmead Green Thorpe End Norwich NR13 5DE on 2021-08-03 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 14/05/2114 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/11/202 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/155 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1424 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 15/10/1415 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MR THOMAS SAMUEL MICHAEL BLACKBURN |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY IAN BLACKBURN |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DANIEL BLACKBURN / 26/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DEREK PARTINGTON / 26/07/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/109 December 2010 | SECRETARY APPOINTED MR IAN DANIEL BLACKBURN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACKBURN |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM BERKELEY HOUSE, WENDOVER RD RACKHEATH IND EST RACKHEATH NORWICH NORFOLK NR13 6LH |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARTINGTON / 20/07/2009 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/08/0512 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: BERKELEY HOUSE WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH, NORWICH, NORFOLK NR13 6LH |
| 10/08/0510 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O PRICE BAILEY LLP HORSE FAIR HOUSE 19 ST FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 01/11/041 November 2004 | COMPANY NAME CHANGED P.J. ALLISON (ELECTRICAL) LIMITE D CERTIFICATE ISSUED ON 01/11/04 |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: UNIT 10 SHEPHERDS BUSINESS PARK NORWICH ROAD LENWADE NORFOLK NR9 5SH |
| 08/10/038 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 5 ST. WALSTANS CLOSE COSTESSEY NORWICH NR5 0TW |
| 23/09/0223 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 30/05/02 TO 30/11/02 |
| 23/09/0223 September 2002 | AUDITOR'S RESIGNATION |
| 06/09/026 September 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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