LOGOSTRAPS LIMITED
Company Documents
Date | Description |
---|---|
06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
28/03/2228 March 2022 | |
29/04/2029 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
29/04/2029 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
29/04/2029 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
29/04/2029 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
20/04/1920 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057715090002 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/11/1822 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
22/11/1822 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
22/11/1822 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
22/11/1822 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHOUSE |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
06/04/186 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
06/04/186 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
06/04/186 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
04/04/174 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
04/04/174 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
04/04/174 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
04/04/174 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
02/06/162 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
02/06/162 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
23/05/1623 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
14/04/1614 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057715090002 |
01/05/151 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
08/04/148 April 2014 | DIRECTOR APPOINTED MR MARK ANTHONY ALLENDER |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUTTS |
25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY ALLENDER / 06/04/2013 |
10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE COUTTS / 06/04/2013 |
18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORSNALL / 01/01/2013 |
15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WHITEHOUSE / 01/01/2013 |
08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WHITEHOUSE / 01/04/2010 |
02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORSNALL / 01/11/2011 |
10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON |
09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
07/04/117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
08/04/108 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS FISCHER |
07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
08/04/088 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/12/072 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
16/04/0716 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | DIRECTOR RESIGNED |
18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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