LOGNET LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2025-03-31

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16/04/2516 April 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/02/256 February 2025 Confirmation statement made on 2025-01-30 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2023-12-31

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04/02/244 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/04/233 April 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 31/12/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/05/1830 May 2018 31/12/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/06/171 June 2017 31/12/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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21/06/1121 June 2011 31/12/10 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LYNN GREGSON / 30/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GREGSON / 30/01/2010

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/01/0731 January 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/02/0116 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/02/007 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 2 HALL CROFT SKIPTON NORTH YORKSHIRE BD23 1PG

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17/12/9917 December 1999 DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/04/9914 April 1999 REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 31-33 PRINCESS STREET MANCHESTER M2 4EW

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24/02/9924 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/02/9812 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/01/9729 January 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/02/9516 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/03/942 March 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/01/9331 January 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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14/10/9214 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/02/927 February 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS

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25/01/9225 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/04/9110 April 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/04/8914 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/04/8913 April 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 2 BACHES STREET LONDON N1 6UB

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13/04/8913 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/8913 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8912 April 1989 ALTER MEM AND ARTS 070389

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12/04/8912 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/8930 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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