P.E. LOGAN LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-21 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-21 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-30 with no updates

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/05/2021 May 2020 31/07/19 TOTAL EXEMPTION FULL

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 31/07/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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04/05/184 May 2018 31/07/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/05/168 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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13/05/1513 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARRAGH JOSEPH LOGAN / 28/05/2014

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN LOGAN / 28/05/2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EUGENE LOGAN / 28/05/2014

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28/05/1428 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM STATION PHARMACY 2 AMERSHAM VALE NEW CROSS LONDON SE14 6LD

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 465 NEW CROSS ROAD LONDON SE14 6TA

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04/06/134 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 2 AMERSHAM VALE NEW CROSS LONDON SE14 6LD

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04/01/134 January 2013 26/11/12 STATEMENT OF CAPITAL GBP 10

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07/06/127 June 2012 30/04/12 NO CHANGES

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/12/1116 December 2011 Annual return made up to 30 April 2011 with full list of shareholders

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 465-467 NEW CROSS ROAD LONDON SE14 6TA

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/05/1020 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/05/0914 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/04/084 April 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/04/073 April 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/02/0627 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/03/059 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/02/0425 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 RETURN MADE UP TO 15/02/03; NO CHANGE OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/07/0330 July 2003 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ORDER OF COURT - RESTORATION 24/07/03

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08/04/038 April 2003 STRUCK OFF AND DISSOLVED

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29/10/0229 October 2002 FIRST GAZETTE

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11/01/0211 January 2002 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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31/12/0131 December 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/10/0024 October 2000 STRIKE-OFF ACTION DISCONTINUED

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/10/0017 October 2000 FIRST GAZETTE

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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05/07/995 July 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 DIRECTOR RESIGNED

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/07/987 July 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/07/97

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21/05/9721 May 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/03/968 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/968 March 1996 DIRECTOR RESIGNED

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996 SECRETARY RESIGNED

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08/03/968 March 1996 REGISTERED OFFICE CHANGED ON 08/03/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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29/02/9629 February 1996 COMPANY NAME CHANGED ASSISTMART LIMITED CERTIFICATE ISSUED ON 01/03/96

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15/02/9615 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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