SOUTHERN LOGIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2024-05-22 |
| 22/05/2422 May 2024 | Statement of affairs |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Director's details changed for Mr William Michael Charman on 2023-05-16 |
| 26/05/2326 May 2023 | Change of details for Mr Michael William Charman as a person with significant control on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 24/11/2124 November 2021 | Termination of appointment of Susan Sharrack as a secretary on 2021-11-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHARRACK / 14/02/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL CHARMAN / 14/02/2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/02/1423 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/04/124 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL CHARMAN / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/03/0912 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH BH9 2DW |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: ELLERSLIE CHAMBERS HINTON RD BOURNEMOUTH DORSET BH1 2DL |
| 26/09/9126 September 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 212 SHELBOURNE ROAD CHARMINSTER BOURNEMOUTH BH8 8RB |
| 24/07/9024 July 1990 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | COMPANY NAME CHANGED MATCHFIELD LIMITED CERTIFICATE ISSUED ON 24/05/88 |
| 17/02/8817 February 1988 | WD 18/01/88 AD 08/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: REGIS HOUSE 134 PERCIVAL RD ENFIELD MIDDX EN1 1QU |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/874 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company