LOGAN CARPETS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Ms Rhianne Logan as a director on 2025-07-16

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Notification of Decrhi Investments Limited as a person with significant control on 2023-12-01

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21/08/2421 August 2024 Cessation of Dawn Natalie Logan as a person with significant control on 2023-12-01

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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

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20/12/2220 December 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 Change of details for Mrs Dawn Natalie Logan as a person with significant control on 2022-01-31

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18/02/2218 February 2022 Notification of Dawn Natalie Logan as a person with significant control on 2022-01-31

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07/02/227 February 2022 Termination of appointment of Kevin Logan as a director on 2022-01-31

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01/02/221 February 2022 Secretary's details changed for Dawn Natalie Petch on 2021-04-15

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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31/01/2231 January 2022 Cessation of Kevin Logan as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Appointment of Mrs Dawn Natalie Logan as a director on 2022-01-31

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

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

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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25/09/1925 September 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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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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04/12/184 December 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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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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28/11/1728 November 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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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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27/01/1727 January 2017 SAIL ADDRESS CREATED

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24/10/1624 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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30/03/1630 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAWN NATALIE PETCH / 06/03/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOGAN / 06/03/2012

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04/04/124 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM END COTTAGE 1 & 3 LODGE LANE THORPE HESLEY ROTHERHAM SOUTH YORKSHIRE S61 2SF

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14/03/1114 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOGAN / 06/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 COMPANY NAME CHANGED LOGAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/03

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11/03/0311 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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