LOGMOOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/02/245 February 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 17/01/2317 January 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 14/12/2114 December 2021 | Cessation of David Graham Warren as a person with significant control on 2020-09-09 |
| 14/12/2114 December 2021 | Notification of Warren Short Limited as a person with significant control on 2021-12-01 |
| 09/12/219 December 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/01/214 January 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 15/01/1915 January 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012363550012 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 16/01/1816 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAMELA WARREN / 01/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH SHORT / 17/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WARREN / 17/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WARREN / 01/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH SHORT / 01/02/2014 |
| 17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH SHORT / 01/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WARREN / 01/02/2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/03/1629 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 26/08/1426 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012363550011 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/02/1414 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/02/1213 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN UK |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/03/1019 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KENNETH SHORT / 01/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WARREN / 01/02/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAMELA WARREN / 28/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WARREN / 28/10/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR THOMAS WARREN |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR DUNCAN KENNETH SHORT |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM OLD STATION YARD, HIGHGATE ROAD HIGHGATE BIRMINGHAM WEST MIDLANDS B12 0AY |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: OLD STATION YARD MOSELEY ROAD BIRMINGHAM WEST MIDLANDS B12 8DN |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 27/08/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: OLD STATION YARD MOSELEY ROAD BIRMINGHAM B12 8DN |
| 07/07/047 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0413 May 2004 | £ IC 431/407 28/02/04 £ SR 24@1=24 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/05/0015 May 2000 | ALTER ARTICLES 27/03/00 |
| 18/04/0018 April 2000 | £ IC 455/407 27/03/00 £ SR 48@1=48 |
| 01/02/001 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 47-50 BRIGHTON ROAD MOSELEY BIRMINGHAM B12 8PU WEST MIDLANDS B12 8PU |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | NC INC ALREADY ADJUSTED 16/01/96 |
| 11/02/9611 February 1996 | £ NC 200/1100 16/01/9 |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/03/957 March 1995 | NC INC ALREADY ADJUSTED 01/02/95 |
| 07/03/957 March 1995 | NC INC ALREADY ADJUSTED 01/02/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 29/05/9229 May 1992 | S369(4) SHT NOTICE MEET 08/05/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/11/7928 November 1979 | ALLOTMENT OF SHARES |
| 16/01/7616 January 1976 | MEMORANDUM OF ASSOCIATION |
| 04/12/754 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/754 December 1975 | CERTIFICATE OF INCORPORATION |
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