LOGISTIC DESIGNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 | Termination of appointment of Jack Angus Fielder as a director on 2025-07-17 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 31/01/2531 January 2025 | Registration of charge 029216520001, created on 2025-01-31 |
| 09/01/259 January 2025 | Registered office address changed from 8 the Midway Nottingham Nottinghamshire NG7 2TS to 32 Gibbons Street Harrimans Lane Nottingham NG7 2SD on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER NICHOLAS CHARLES FIELDER / 08/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANGUS FIELDER / 08/11/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS CHARLES FIELDER / 08/04/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS CHARLES FIELDER / 08/04/2016 |
| 10/05/1610 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1414 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN GRICE |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR JACK ANGUS FIELDER |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY GARY PALMER |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNIT 3B PARK ROAD INDUSTRIAL ESTATE CALVERTON NOTTINGHAM NOTTINGHAMSHIRE NG14 6LL UNITED KINGDOM |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR PETER NICHOLAS CHARLES FIELDER |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY PALMER |
| 10/03/1410 March 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM UNIT 3B PARK ROAD INDUSTRIAL ESTATE PARK ROAD EAST, CALVERTON NOTTINGHAM NOTTINGHAMSHIRE NG14 6LL |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GRICE / 22/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD PALMER / 22/04/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/07/084 July 2008 | GBP IC 300/200 12/06/08 GBP SR 100@1=100 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WHITE |
| 17/06/0817 June 2008 | SECRETARY APPOINTED GARY EDWARD PALMER |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: UNIT 10 LENTON BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NG7 2BY |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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