LOGIC RECORDS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/01/2514 January 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-14 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 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 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/10/1610 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 28/10/1528 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAUL GERARD CURRAN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/03/9827 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | AUDITOR'S RESIGNATION |
| 10/04/9710 April 1997 | AUDITOR'S RESIGNATION |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | COMPANY NAME CHANGED LOGIC RECORDS (UK) LIMITED CERTIFICATE ISSUED ON 27/04/95 |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 45-51 WHITFIELD STREET LONDON W1P 6AA |
| 12/04/9512 April 1995 | ALTER MEM AND ARTS 05/04/95 |
| 11/04/9511 April 1995 | COMPANY NAME CHANGED SIMPART NO. 124 LIMITED CERTIFICATE ISSUED ON 12/04/95 |
| 07/04/957 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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