LOGISIS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WATERS / 10/10/2012 |
15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN SUMMERS |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN SUMMERS |
05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WATERS / 04/06/2008 |
10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
05/10/065 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | COMPANY NAME CHANGED CPG PROPERTY LIMITED CERTIFICATE ISSUED ON 13/12/04 |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 18 BRUNEL WAY SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TX |
04/12/034 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/08/0313 August 2003 | DIRECTOR RESIGNED |
15/11/0215 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
12/11/0112 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
06/11/006 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
03/11/993 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
10/05/9810 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
28/11/9728 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
15/07/9715 July 1997 | AUDITOR'S RESIGNATION |
11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
04/11/964 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
11/01/9611 January 1996 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
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 |
08/11/948 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
08/11/948 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED |
08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED |
27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: LIMBERLINE ROAD HILSEA PORTSMOUTH HAMPSHIRE PO3 5JF |
16/11/9316 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
16/11/9316 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
10/08/9310 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/07/93 |
10/08/9310 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: NEW HAMPSHIRE COURT ST. PAULS ROAD PORTSMOUTH PO5 4JT |
26/10/9226 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
09/10/919 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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