PLACE LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/04/2421 April 2024 | Termination of appointment of Nigel John Dennis Anderson as a director on 2024-04-10 |
| 21/04/2421 April 2024 | Appointment of Mr Darren Carl James Price as a director on 2024-04-19 |
| 21/04/2421 April 2024 | Appointment of Robert James Cox as a director on 2024-04-19 |
| 18/03/2418 March 2024 | Termination of appointment of Nigel John Dennis Anderson as a secretary on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr George Frederick Saumarez Smith on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Hugh David Michael Petter on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Nigel John Dennis Anderson on 2024-03-18 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANVEY |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/11/177 November 2017 | SECRETARY APPOINTED MR NIGEL JOHN DENNIS ANDERSON |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HANVEY |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ROBERT JOHN EDWARD KERR |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED WINCHESTER DESIGN (ARCHITECTS) LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DENNIS ANDERSON / 15/08/2013 |
| 15/11/1315 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DENNIS ANDERSON / 12/08/2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/11/1219 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 9 UPPER HIGH STREET WINCHESTER HAMPSHIRE SO23 8UT |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BLAKE STEPHEN HANVEY / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAKE STEPHEN HANVEY / 19/01/2011 |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 02/11/102 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0920 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 18/11/0818 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAUMAREZ SMITH / 01/09/2005 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 9 UPPER HIGH STREET WINCHESTER HANTS SO23 8UT |
| 02/11/072 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/12/0029 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED ROBERT ADAM ARCHITECTS LIMITED CERTIFICATE ISSUED ON 12/05/00 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED ARBOR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/09/8816 September 1988 | WD 30/08/88 AD 03/06/88--------- £ SI 148@1=148 £ IC 2/150 |
| 13/09/8813 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/06/883 June 1988 | SECRETARY RESIGNED |
| 25/05/8825 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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