LOGFRET (UK) LIMITED
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Date | Description |
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27/09/2427 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/01/2431 January 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
29/01/2429 January 2024 | Total exemption full accounts made up to 2023-05-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
20/04/2120 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MILLET |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
30/09/1530 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
09/03/159 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
24/09/1424 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
20/09/1320 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM QUADRANT WEST 5/6 TRIGATE 210-222 HAGLEY ROAD WEST BIRMINGHAM WEST MIDLANDS B68 0PN UNITED KINGDOM |
18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM QUADRANT WEST 210-222 HAGLEY ROAD WEST BIRMINGHAM WEST MIDLANDS B68 0PN |
30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
11/10/1211 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MILLET / 20/09/2012 |
04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DEREK GEORGE WEBB / 04/10/2012 |
04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DEREK GEORGE WEBB / 20/09/2012 |
15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
12/10/1112 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
24/09/0924 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
10/12/0810 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
17/10/0617 October 2006 | SECRETARY RESIGNED |
05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
14/10/0514 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: RIVER WORKS BROOKVALE ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EU |
15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
25/09/0225 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
18/12/0118 December 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | SECRETARY RESIGNED |
09/10/019 October 2001 | DIRECTOR RESIGNED |
22/08/0122 August 2001 | DIRECTOR RESIGNED |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: UNIT 66 ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8JY |
30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
11/10/0011 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | COMPANY NAME CHANGED LOGFREIGHT LIMITED CERTIFICATE ISSUED ON 04/09/00 |
30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: UNIT 30 STOCKTON CLOSE MINWORTH INDUSTRIAL MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1DH |
04/05/004 May 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
28/09/9928 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
09/10/989 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
07/05/987 May 1998 | DIRECTOR RESIGNED |
13/03/9813 March 1998 | DIRECTOR RESIGNED |
29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
12/09/9712 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
12/02/9712 February 1997 | 882R |
02/11/962 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 |
21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: UNIT 20 MINWORTH INDUSTRIAL PARK SUTTON COLDFIELD WEST MIDLANDS B76 1DH |
02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: UNIT 20 MINWORTH INDUSTRIAL PARK C/O SYDNEY MITCHELL SUTTON COLDFIELD WEST MIDLANDS B76 1DH |
30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
30/09/9630 September 1996 | DIRECTOR RESIGNED |
30/09/9630 September 1996 | SECRETARY RESIGNED |
30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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