M. LOGAN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Confirmation statement made on 2025-10-15 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/01/2521 January 2025 | Director's details changed for Mr Paul Michael Blackburn on 2025-01-21 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 08/07/248 July 2024 | Accounts for a small company made up to 2024-01-31 |
| 19/02/2419 February 2024 | Satisfaction of charge 041538150004 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 16/10/2316 October 2023 | Change of details for Mr Paul James Kristien Daniel as a person with significant control on 2023-10-15 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KRISTIEN DANIEL / 11/12/2018 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES KRISTIEN DANIEL / 05/02/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KRISTIEN DANIEL / 05/02/2017 |
| 26/04/1626 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/09/1512 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 15/02/1315 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1123 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DANIEL / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES KRISTIEN DANIEL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KRISTIEN DANIEL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BLACKBURN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC KENNETH DERBYSHIRE / 22/10/2009 |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL DANIEL / 13/03/2008 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DERBYSHIRE / 13/03/2008 |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 06/08/016 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | S386 DISP APP AUDS 05/02/01 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | S366A DISP HOLDING AGM 05/02/01 |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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