LOGISTIC DESIGN (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1912 November 2019 | APPLICATION FOR STRIKING-OFF |
| 29/10/1929 October 2019 | CESSATION OF MICHAEL JAMES WOODBRIDGE AS A PSC |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODBRIDGE |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARY WOODBRIDGE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/12/148 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 26/11/1426 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/12/1319 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY WOODBRIDGE / 02/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WOODBRIDGE / 02/12/2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/113 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WOODBRIDGE / 11/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WOODBRIDGE / 11/12/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 21 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 320 OLD BEDFORD RD LUTON BEDS LU2 7EJ |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/972 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/12/937 December 1993 | S252 DISP LAYING ACC 16/11/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | S386 DIS APP AUDS 16/11/93 |
| 11/12/9211 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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