THE LOGIC GROUP ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Carly Clarkson as a director on 2024-12-31 |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | Statement of capital on 2024-05-02 |
| 02/05/242 May 2024 | Resolutions |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Mark Watling as a director on 2023-02-20 |
| 12/07/2312 July 2023 | Appointment of Mr Simon Babar as a director on 2023-02-20 |
| 04/07/234 July 2023 | Termination of appointment of Philip Stunt as a director on 2023-03-16 |
| 09/06/239 June 2023 | Termination of appointment of Adam Scarrott as a director on 2023-02-20 |
| 06/06/236 June 2023 | Termination of appointment of Simon Murphy as a director on 2023-02-20 |
| 06/06/236 June 2023 | Appointment of Miss Carly Clarkson as a director on 2023-02-20 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/11/2215 November 2022 | Satisfaction of charge 1 in full |
| 06/01/226 January 2022 | Appointment of Mrs Harshna Cayley as a director on 2021-12-03 |
| 06/01/226 January 2022 | Appointment of Mr Philip Stunt as a director on 2021-12-03 |
| 01/11/211 November 2021 | Termination of appointment of Alan Keith Little as a director on 2021-10-29 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 1156475 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MARIA PARPOU |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR SIMON MURPHY |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE ROWE |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLE OLBE |
| 11/04/1811 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2017 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED NICOLE OLBE |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR ALAN KEITH LITTLE |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ADAM SCARROTT |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC PETTICAN |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED PAUL CLARKE |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR JAMES ANDERSON |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT LEWIS |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SINCLAIR |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/11/1517 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1517 November 2015 | ADOPT ARTICLES 21/10/2015 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MATTHEW JUSTIN SINCLAIR |
| 14/05/1514 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED PHILIP CHRISTOPHER MCHUGH |
| 05/01/155 January 2015 | DIRECTOR APPOINTED GRANT EMERY LEWIS |
| 05/01/155 January 2015 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNING |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOKES |
| 05/01/155 January 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 05/01/155 January 2015 | SAIL ADDRESS CREATED |
| 05/01/155 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MS PAULETTE GEORGINA ROWE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MARC JOHN NICHOLAS PETTICAN |
| 05/01/155 January 2015 | DIRECTOR APPOINTED PHILIP BROWN |
| 11/06/1411 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DALTON |
| 22/10/1322 October 2013 | AUDITOR'S RESIGNATION |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR GARETH SHELLEY WOKES |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GLANVILLE |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JONES |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED IAN GLANVILLE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED ANDREW WILLIAM DOWNING |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED WILLIAM JOHN HARLING DALTON |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED ANTONY EDWARD JONES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOKES |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN HARLING DALTON / 01/10/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | £ NC 10000/1500000 28/0 |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 28/09/06 |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 28/07/0528 July 2005 | COMPANY NAME CHANGED RETAIL LOGIC LIMITED CERTIFICATE ISSUED ON 28/07/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: NISABA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU13 3TZ |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 3,ALBANY COURT, ALBANY PARK, CAMBERLEY, SURREY. GU15 2XA |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | AUDITOR'S RESIGNATION |
| 19/01/9519 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 |
| 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 |
| 07/07/947 July 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | S386 DIS APP AUDS 11/06/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/05/92 |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | COMPANY NAME CHANGED COMMSLOGIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/03/92 |
| 25/03/9225 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/92 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/05/9131 May 1991 | NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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