LOGIC PROPERTY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/08/213 August 2021 | Registered office address changed from 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX to 6 Broadmead Green Thorpe End Norwich NR13 5DE on 2021-08-03 |
14/05/2114 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
15/06/2015 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
03/06/193 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
14/02/1814 February 2018 | ADOPT ARTICLES 08/02/2018 |
19/10/1719 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2017 |
07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL & GROWTH LTD |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
07/09/177 September 2017 | CESSATION OF STEPHEN DEREK PARTINGTON AS A PSC |
07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DANIEL BLACKBURN / 08/09/2011 |
08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DEREK PARTINGTON / 08/09/2011 |
04/03/114 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
04/03/114 March 2011 | ADOPT ARTICLES 28/02/2011 |
09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACKBURN |
09/12/109 December 2010 | SECRETARY APPOINTED MR IAN DANIEL BLACKBURN |
07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM BERKELEY HOUSE WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH, NORWICH, NORFOLK NR13 6LH |
09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARTINGTON / 13/04/2009 |
09/09/099 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
11/09/0811 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | SECRETARY RESIGNED |
22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
13/09/0613 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/09/059 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
09/09/059 September 2005 | LOCATION OF DEBENTURE REGISTER |
09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: BERKELEY HOUSE WENDOVER ROAD RACKHEATH NORWICH NORFOLK NR13 6LH |
09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: C/O PRICE BAILEY LLP HORSE FAIR HOUSE 19 ST FAITHS LANE NORWICH NORFOLK NR1 1NE |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
27/09/0427 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: UNIT 10 SHEPHERDS BUSINESS PARK NORWICH ROAD LENWADE NORWICH NORFOLK NR9 5SH |
26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0322 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/023 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0110 December 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
22/09/0022 September 2000 | DIRECTOR RESIGNED |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | SECRETARY RESIGNED |
07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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