LOGSTAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DEANE |
| 13/06/1113 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS CONSTANTINE ANGELIDIS / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS CONSTANTINE ANGELIDIS / 01/10/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | 31/03/07 PARTIAL EXEMPTION |
| 21/05/0821 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 GRAND UNION ENTERPRISE PARK UNIT 5 GRAND UNION WAY BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AB |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | AUDITOR'S RESIGNATION |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: G OFFICE CHANGED 24/01/02 UNIT 4 CLOCKTOWER ROAD ISLEWORTH MIDDX TW7 6DT |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | � SR 754@1 01/11/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | 24/04/93 FULL LIST NOF |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/92 |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NC INC ALREADY ADJUSTED 16/09/91 |
| 08/06/928 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/928 June 1992 | NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: G OFFICE CHANGED 27/11/91 UNIT 9 POYLE 14 NEWLANDS DRIVE COLNBROOK BERKSHIRE SL3 0DX |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | NC INC ALREADY ADJUSTED 22/10/90 |
| 27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/03/91 |
| 31/01/9131 January 1991 | � NC 1000/115000 22/10/90 |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: G OFFICE CHANGED 26/10/90 33 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB |
| 29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: G OFFICE CHANGED 21/05/90 2 BACHES STREET LONDON N1 6UB |
| 14/05/9014 May 1990 | ALTER MEM AND ARTS 26/04/90 |
| 14/05/9014 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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