LOGIC MANUFACTURING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/04/199 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020207670008 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BENIAMS / 01/11/2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 06/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BENIAMS / 06/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CORDINER / 06/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS PURDY / 23/09/2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/05/1422 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1422 May 2014 | ADOPT ARTICLES 09/04/2014 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/12/1131 December 2011 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS PURDY / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BENIAMS / 01/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9130 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9130 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9130 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 3 MARKET STREET HEXHAM NORTHUMBERLAND NE46 3NS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/865 September 1986 | GAZETTABLE DOCUMENT |
| 28/08/8628 August 1986 | ALTER MEM AND ARTS |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | MEMORANDUM OF ASSOCIATION |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 20/08/8620 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/07/8630 July 1986 | COMPANY NAME CHANGED FOLLOWGAGE LIMITED CERTIFICATE ISSUED ON 30/07/86 |
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