LOGICALL GROUP UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 09/10/249 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Martin John Rue as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Termination of appointment of Peter Damian O'brien as a director on 2024-06-14 |
| 14/05/2414 May 2024 | Certificate of change of name |
| 14/05/2414 May 2024 | Change of name notice |
| 01/05/241 May 2024 | Appointment of Mr Adam Williams as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Certificate of change of name |
| 20/12/2320 December 2023 | Registration of charge 036640500003, created on 2023-12-20 |
| 05/12/235 December 2023 | Director's details changed for Janssen Group of Companies B.V. on 2023-11-01 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-09 with updates |
| 23/11/2323 November 2023 | Director's details changed for Peter Damian O'brien on 2023-11-09 |
| 24/04/2324 April 2023 | Annual return made up to 2008-11-09 with full list of shareholders |
| 22/04/2322 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Second filing of the annual return made up to 2009-11-09 |
| 21/03/2321 March 2023 | Second filing of the annual return made up to 2010-11-09 |
| 21/03/2321 March 2023 | Second filing of the annual return made up to 2011-11-09 |
| 21/03/2321 March 2023 | Notification of a person with significant control statement |
| 21/03/2321 March 2023 | Cessation of Peter Damian O'brien as a person with significant control on 2023-03-14 |
| 21/03/2321 March 2023 | Cessation of Gary Dean as a person with significant control on 2023-03-14 |
| 21/03/2321 March 2023 | Cessation of Martin John Rue as a person with significant control on 2023-03-14 |
| 20/03/2320 March 2023 | Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 2023-03-20 |
| 20/03/2320 March 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 20/03/2320 March 2023 | Appointment of Janssen Group of Companies B.V. as a director on 2023-03-14 |
| 20/03/2320 March 2023 | Termination of appointment of Martin John Rue as a secretary on 2023-03-14 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 08/03/238 March 2023 | Satisfaction of charge 1 in full |
| 08/03/238 March 2023 | Satisfaction of charge 2 in full |
| 05/01/235 January 2023 | Termination of appointment of Gary Dean as a director on 2022-12-14 |
| 05/01/235 January 2023 | Appointment of Mr Martin John Rue as a secretary on 2022-12-14 |
| 05/01/235 January 2023 | Termination of appointment of Gary Dean as a secretary on 2022-12-14 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-09 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/02/211 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/03/1927 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/04/1819 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 17/03/1717 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 3 WESLEY GATE, QUEENS ROAD READING RG1 4AP |
| 18/02/1618 February 2016 | Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 2016-02-18 |
| 17/11/1517 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ADOPT ARTICLES 17/06/2015 |
| 21/02/1521 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | SUB-DIVISION 18/07/14 |
| 13/08/1413 August 2014 | RE-SUB DIV 18/07/2014 |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/02/1420 February 2014 | SUBDIVIDED OF SHARES 24/01/2014 |
| 20/02/1420 February 2014 | SUB-DIVISION 14/02/14 |
| 20/11/1320 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 13/03/1313 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 21/11/1221 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RUE / 09/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN / 09/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN O'BRIEN / 09/11/2012 |
| 15/05/1215 May 2012 | Registered office address changed from , C/O Norman Global Logistics, the Griffin Centre Staines Road, Feltham, Middlesex, TW14 0HS on 2012-05-15 |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MR GARY DEAN |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O NORMAN GLOBAL LOGISTICS THE GRIFFIN CENTRE STAINES ROAD FELTHAM MIDDLESEX TW14 0HS |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL SHORT |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHORT |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 855 |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual return made up to 2011-11-09 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RUE / 01/10/2010 |
| 10/12/1010 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | Annual return made up to 2010-11-09 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE SHORT / 01/10/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RUE / 01/10/2010 |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RUE / 14/12/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN O'BRIEN / 14/12/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN / 14/12/2009 |
| 24/01/1024 January 2010 | Annual return made up to 2009-11-09 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE SHORT / 14/12/2009 |
| 24/01/1024 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 12/12/0812 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: THE OLD CORONER'S COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 17/11/0017 November 2000 | |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | AUTH PROV/DOCS/DIR AUTH 10/02/00 |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | COMPANY NAME CHANGED FISEPA 84 LIMITED CERTIFICATE ISSUED ON 11/11/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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