DOCUMENT LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | Registered office address changed from 106-108 North Road Darlington DL1 2EQ England to Attadale House Lingfield Way Darlington DL1 4GD on 2025-07-09 |
| 18/03/2518 March 2025 | Previous accounting period extended from 2024-09-29 to 2024-12-31 |
| 11/12/2411 December 2024 | Registration of charge 045386600005, created on 2024-12-11 |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Resolutions |
| 05/11/245 November 2024 | Satisfaction of charge 1 in full |
| 05/11/245 November 2024 | Satisfaction of charge 2 in full |
| 31/10/2431 October 2024 | Registration of charge 045386600004, created on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Brad Piercewright as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Simon Mark Wood as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Cessation of Simon Mark Wood as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Anglotech Group Limited as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Registered office address changed from 2 Foxoak Park, Common Road Dunnington York Yorkshire YO19 5RZ to 106-108 North Road Darlington DL1 2EQ on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mrs Charlotte Lorraine Matthewson as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Ross Oakley as a director on 2024-10-30 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Satisfaction of charge 3 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | SOLVENCY STATEMENT DATED 04/07/16 |
| 22/08/1622 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1622 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 4002 |
| 22/08/1622 August 2016 | REDUCE ISSUED CAPITAL 04/07/2016 |
| 22/08/1622 August 2016 | STATEMENT BY DIRECTORS |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HADDON |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GROUND FLOOR UNIT 2 FOXOAK PARK COMMON ROAD DUNNINGTON, YORK YORKSHIRE YO19 5RZ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 18/06/1118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1119 April 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 19/04/1119 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | REDUCE ISSUED CAPITAL 31/03/2011 |
| 19/04/1119 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 5336 |
| 19/04/1119 April 2011 | STATEMENT BY DIRECTORS |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WOOD / 10/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN HADDON / 18/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WOOD / 18/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/096 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HULLAH |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: FORSYTHE BUSINESS CENTRE TOWER COURT OAKDALE ROAD CLIFTON MOOR YORK YORKSHIRE YO30 4XL |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NC INC ALREADY ADJUSTED 29/11/02 |
| 22/05/0322 May 2003 | £ NC 1000/10000 29/11/02 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: TOWER HOUSE BUSINESS CENTRE TOWER HOUSE FISHERGATE YORK YORKSHIRE YO1 4UA |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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