LOGISTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 22/08/2422 August 2024 | Satisfaction of charge 6 in full |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 19/04/2319 April 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Registration of charge 003341890010, created on 2023-01-04 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 22/07/2122 July 2021 | Appointment of Mr Anthony John Gruber as a director on 2021-07-22 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHERIDAN |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK KAY |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORTON |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003341890008 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003341890009 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003341890009 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003341890008 |
| 17/10/1317 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN MACARTNEY |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR DEREK CHARLES KAY |
| 29/12/1129 December 2011 | ALTER ARTICLES 16/12/2011 |
| 29/12/1129 December 2011 | ARTICLES OF ASSOCIATION |
| 21/12/1121 December 2011 | SOLVENCY STATEMENT DATED 21/12/11 |
| 21/12/1121 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 238625 |
| 21/12/1121 December 2011 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 21/12/1121 December 2011 | STATEMENT BY DIRECTORS |
| 12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS MORTON |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/114 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR SIMON MILTON WEBBER |
| 18/02/1118 February 2011 | SECRETARY APPOINTED MARK ANDREW NICHOLSON |
| 18/02/1118 February 2011 | ADOPT ARTICLES 11/02/2011 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW NICHOLSON / 11/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEREMY WILLIAM WOODHOUSE / 11/02/2011 |
| 18/02/1118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED KEVIN ANTHONY JOSEPH SHERIDAN |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED ANDREW DAVID BRANCH |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MELVYN JOHN MACARTNEY |
| 17/02/1117 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 954500.00 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL GRAHAM-ADRIANI |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MARK NICHOLSON |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED HEREMY WILLIAM WOODHOUSE |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 06/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAMIEN MORGAN / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 07/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 06/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | COMPANY NAME CHANGED FKI LOGISTEX LIMITED CERTIFICATE ISSUED ON 27/10/09 |
| 27/10/0927 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009 |
| 12/10/0912 October 2009 | CHANGE OF NAME 30/09/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARDS / 12/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MATTHEW RICHARDS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ALISTAIR GARFIELD PEART |
| 02/04/092 April 2009 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN |
| 02/02/092 February 2009 | AUDITOR'S RESIGNATION |
| 01/02/091 February 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR REGINALD GOTT |
| 11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SIMON ANTONY PECKHAM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GEOFFREY PETER MARTIN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: FKI PLC 15-19 NEW FETTER LANE LONDON EC4A 1LY |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED CLECO SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/04/03 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0EQ |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/016 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/016 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/002 November 2000 | COMPANY NAME CHANGED CLECO LTD CERTIFICATE ISSUED ON 03/11/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE LE16 7PZ |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | SHARES AGREEMENT OTC |
| 01/02/001 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | SHARES AGREEMENT OTC |
| 21/09/9921 September 1999 | £ IC 861720/763880 30/04/99 £ SR 97840@1=97840 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | POS 01/04/99 |
| 21/04/9921 April 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | £ NC 1300000/1573355 01/04/99 |
| 17/12/9817 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 14/04/9814 April 1998 | £ IC 1015116/800000 31/03/98 £ SR 215116@1=215116 |
| 17/11/9717 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | NC INC ALREADY ADJUSTED 29/03/88 |
| 03/11/883 November 1988 | WD 24/10/88 AD 29/03/88--------- £ SI 215116@1=215116 |
| 03/11/883 November 1988 | £ NC 20000/1300000 |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/04/888 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/88 |
| 08/04/888 April 1988 | COMPANY NAME CHANGED CLECO ELECTRIC INDUSTRIES LIMITE D CERTIFICATE ISSUED ON 11/04/88 |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/11/3730 November 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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