LOGIC HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 16/07/2116 July 2021 | Director's details changed for Mr Andrew Richard Hill on 2021-07-16 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL EUESDEN |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL NEWTON |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL NEWTON |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR NEIL HAMILTON EUESDEN |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR IAN JAMIE HUNTER |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR ERNEST STEPHEN BATTEY |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR PEREGRINE MURRAY ADDISON LLOYD |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR JAMES LINDON SAUNDERS |
| 02/07/142 July 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 2.00 |
| 02/07/142 July 2014 | ADOPT ARTICLES 17/06/2014 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DT |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SNOWSILL |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 1 |
| 17/04/1417 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1417 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CANUTE FRECKLETON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LAVERS |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1431 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1412 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1412 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 5 |
| 13/12/1313 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/136 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 6 |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY WRIGHT / 18/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL NEWTON / 18/07/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HILL / 18/07/2013 |
| 15/04/1315 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 7 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ADOPT ARTICLES 07/06/2012 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR HOWARD LAVERS |
| 18/10/1118 October 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 6 |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 6 |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1114 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 7 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR JOHN CARLETON |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLEMAN |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SNOWSILL / 18/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY WRIGHT / 18/07/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS |
| 05/11/095 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 8 |
| 05/11/095 November 2009 | ADOPT ARTICLES |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BARNES |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT CLARK |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DIRECTOR APPOINTED STEPHEN DESMON WICKS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATE, DIRECTOR SUSAN PHILPOTT LOGGED FORM |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN PHILPOTT |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED GAIL NEWTON |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | SHAREHOLDERS AGREEMENT 07/09/06 |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED GENTECT HOMES LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CAPITAL HOUSE, 25 CHAPEL STREET LONDON LONDON NW1 5DT |
| 18/07/0618 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: CAPITAL HOUSE CHAPEL STREET LONDON NW1 5DS |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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