LOGS DIRECT LIMITED
Company number 05121851 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Notification of Philip Edward Talbot as a person with significant control on 2025-12-01 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 12 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 22 Aug 2023 | Appointment of Mr Philip Edward Talbot as a director on 2023-08-22 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Nov 2017 | DIRECTOR APPOINTED MRS ELIZABETH LOUISE FOULDS | View document |
| 27 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 23 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 25 Apr 2016 | ARTICLE 48 SHALL NOT APPLY TO ANY SHARE TRANSFERS MADE WITHIN ONE MONTH 01/04/2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 15 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 14 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SELECT GROUP PLC | View document |
| 5 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 22 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Dec 2012 | CORPORATE DIRECTOR APPOINTED SELECT GROUP PLC | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE | View document |
| 1 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR STEPHEN TALBOT | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 6 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 4 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FOULDS / 26/05/2011 | View document |
| 4 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE FOULDS / 26/05/2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STONE / 05/04/2011 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 23 Aug 2010 | PREVSHO FROM 31/03/2010 TO 28/02/2010 | View document |
| 7 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 118 THORNTON ROAD MORECAMBE LANCASHIRE LA4 5PL | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT | View document |
| 6 Oct 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED RICHARD CHARLES STONE | View document |
| 15 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 34 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY | View document |
| 23 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |