LOGIPLAST LIMITED

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Company Documents

DateDescription
30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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24/05/2424 May 2024 Termination of appointment of David Robert Berridge as a director on 2024-05-24

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-04-30

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24/05/2424 May 2024 Registered office address changed from 2 Kingston Way Market Harborough LE16 7XB England to Trelawne Astley Burf Stourport-on-Severn Worcestershire DY13 0RY on 2024-05-24

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24/05/2424 May 2024 Appointment of Mr Neil Thomas as a director on 2024-05-24

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24/05/2424 May 2024 Notification of Neil Thomas as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of David Robert Berridge as a person with significant control on 2024-05-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-13 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-13 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-04-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-04-30

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14/01/2214 January 2022 Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB United Kingdom to 2 Kingston Way Market Harborough LE16 7XB on 2022-01-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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