LOGICSTYLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-02 with updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Director's details changed for Mr Simon Frankel-Pollen on 2023-11-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-02 with updates |
| 09/11/239 November 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Kingswood Sidings Court Doncaster DN4 5NU on 2023-11-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 01/03/231 March 2023 | Cessation of Raena Rachel Frankel-Pollen as a person with significant control on 2023-01-19 |
| 01/03/231 March 2023 | Notification of Nicholas Anthony Frankel-Pollen as a person with significant control on 2023-01-19 |
| 05/02/235 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANKEL-POLLEN |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RAENA FRANKEL POLLEN |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, SECRETARY RAENA FRANKEL POLLEN |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR SIMON FRANKEL-POLLEN |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MRS LISA SOUTHERN |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR DANIEL FRANKEL-POLLEN |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS RAENA RACHEL FRANKEL-POLLEN / 01/10/2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY FRANKEL-POLLEN / 01/10/2020 |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 01/10/2020 |
| 14/10/2014 October 2020 | CESSATION OF NICHOLAS ANTHONY FRANKEL-POLLEN AS A PSC |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAENA RACHEL FRANKEL-POLLEN |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM C/O SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019919890009 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019919890010 |
| 15/10/1515 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019919890009 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 15/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY FRANKEL-POLLEN / 15/01/2015 |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 15/01/2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 01/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 01/10/2009 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY FRANKEL-POLLEN / 14/12/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 21/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY FRANKEL-POLLEN / 02/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | £ IC 1000/581 23/05/07 £ SR 419@1=419 |
| 19/06/0719 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0712 June 2007 | SECTION 320 APPROVAL 23/05/07 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 48 PORTLAND PLACE LONDON WIN 4AJ |
| 29/10/0229 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: BELLMAN MESSIK,6TH FLOOR WINCHESTER HOUSE 259/269 OLD MARLYBONE ROAD LONDON NW1 5RA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9210 November 1992 | S386 DISP APP AUDS 18/09/92 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 09/10/919 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/08/8819 August 1988 | WD 12/07/88 PD 27/02/86--------- £ SI 2@1 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 18/04/8618 April 1986 | ALT MEM AND ARTS |
| 21/02/8621 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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