LOGMAN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Mohammed Ahmed Naghi as a director on 2004-05-19 |
| 22/01/2522 January 2025 | Second filing of Confirmation Statement dated 2016-10-17 |
| 21/10/2421 October 2024 | Change of details for Mohammed Ahmed Naghi as a person with significant control on 2024-10-15 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 15/10/2415 October 2024 | Change of details for Sheikh Mohammed Naghi as a person with significant control on 2024-10-15 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | Confirmation statement made on 2016-10-17 with updates |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/10/1522 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/01/1119 January 2011 | Registered office address changed from , 18 Bentinck Street, London, W1U 2AR on 2011-01-19 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/10/055 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 171 NEW BOND STREET LONDON W1S 4RD |
| 08/09/048 September 2004 | |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | S366A DISP HOLDING AGM 24/01/03 |
| 15/11/0215 November 2002 | |
| 15/11/0215 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 171 NEW BOND STREET LONDON W1Y 9PB |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/017 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/12/957 December 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 50 LOMBARD RD LONDON SW11 3SU |
| 10/12/9310 December 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/08/8721 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | *********************** ******** |
| 08/09/868 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8523 April 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8410 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/11/849 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/07/801 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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