LOGSON 102 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM FOURTH FLOOR, 48 GRACECHURCH STREET LONDON EC3V 0EJ ENGLAND |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGSON 105 LIMITED |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 200 |
| 04/01/124 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 200 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 |
| 26/05/1126 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 19/05/1019 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 100 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM STEPHENSON |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR JOHN IAN LOGGIE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 10/05/1010 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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