LOG NETWORKS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-17 with no updates

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06/12/246 December 2024 Director's details changed for Mr Michael Berrow on 2024-12-06

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-02-17 with no updates

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/03/246 March 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-02-17 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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11/07/1711 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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21/02/1121 February 2011 Annual return made up to 17 February 2010 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERROW / 17/02/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 21 MARKET PLACE BLANDFORD FORUM DORSET DT11 7AF

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19/02/0919 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERROW / 17/10/2008

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 COMPANY NAME CHANGED BANDNAME.COM LIMITED CERTIFICATE ISSUED ON 01/10/07

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26/03/0726 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 £ NC 15000/68200 20/05/

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09/06/059 June 2005 NC INC ALREADY ADJUSTED 21/05/05

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14/03/0514 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/03/032 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02

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22/02/0222 February 2002 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/02/0222 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/0021 April 2000 ADOPTARTICLES27/03/00

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22/02/0022 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 COMPANY NAME CHANGED I2I ROCK AMERICA LIMITED CERTIFICATE ISSUED ON 12/01/00

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04/08/994 August 1999 EXEMPTION FROM APPOINTING AUDITORS 21/06/99

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04/08/994 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/04/9917 April 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/06/9812 June 1998 COMPANY NAME CHANGED WANDERING STAR FILMS LIMITED CERTIFICATE ISSUED ON 15/06/98

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03/06/983 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/04/989 April 1998 COMPANY NAME CHANGED WANDERING STAR LIMITED CERTIFICATE ISSUED ON 14/04/98

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20/02/9820 February 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98

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13/02/9813 February 1998 RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/03/975 March 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 SECRETARY RESIGNED

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11/10/9611 October 1996 NEW SECRETARY APPOINTED

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/09/9612 September 1996 REGISTERED OFFICE CHANGED ON 12/09/96 FROM: C/O HARBOTTLE & CO HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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12/09/9612 September 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/09/9612 September 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9512 April 1995 ALTER MEM AND ARTS 28/03/95

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10/04/9510 April 1995 COMPANY NAME CHANGED SPEED 4830 LIMITED CERTIFICATE ISSUED ON 11/04/95

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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17/02/9517 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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