LOGVALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 11/01/2411 January 2024 | Application to strike the company off the register |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 17/08/2017 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/08/209 August 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMIT |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 08/08/198 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 30/08/1730 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/02/1626 February 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEYMOUR SMIT / 15/07/2015 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL KELLY / 27/02/2015 |
| 16/01/1516 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS SMIT / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 16/01/2015 |
| 03/09/143 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/10/1315 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 06/09/2013 |
| 16/07/1316 July 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM CARDINAL HOUSE ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 21/06/1321 June 2013 | SECTION 519 |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE COOKE |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR CRISPIN NOEL BERNARD KELLY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE COOKE |
| 13/12/1213 December 2012 | SECRETARY APPOINTED CHRIS SMIT |
| 05/09/125 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | SAIL ADDRESS CHANGED FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB UNITED KINGDOM |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/09/116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 12 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO15 2AD |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: NATWEST BANK CHAMBERS 8 KING STREET BRIDLINGTON YORK YO15 2DD |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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