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Logatella Investments Limited

Documents

Total Documents150
Total Pages1,037

Filing History

18 January 2024Total exemption full accounts made up to 5 April 2023
18 August 2023Director's details changed for Mr Michael Stuart Lawson on 14 March 2023
14 June 2023Termination of appointment of Sheila Ruth Shaw as a director on 8 June 2023
17 March 2023Confirmation statement made on 9 February 2023 with no updates
5 January 2023Total exemption full accounts made up to 5 April 2022
1 March 2022Confirmation statement made on 9 February 2022 with no updates
2 September 2021Total exemption full accounts made up to 5 April 2021
25 February 2021Confirmation statement made on 9 February 2021 with no updates
5 October 2020Total exemption full accounts made up to 5 April 2020
12 February 2020Confirmation statement made on 9 February 2020 with no updates
11 September 2019Total exemption full accounts made up to 5 April 2019
18 February 2019Confirmation statement made on 9 February 2019 with no updates
28 November 2018Total exemption full accounts made up to 5 April 2018
12 February 2018Confirmation statement made on 9 February 2018 with no updates
1 November 2017Total exemption full accounts made up to 5 April 2017
1 November 2017Total exemption full accounts made up to 5 April 2017
21 February 2017Confirmation statement made on 9 February 2017 with updates
21 February 2017Confirmation statement made on 9 February 2017 with updates
16 November 2016Total exemption full accounts made up to 5 April 2016
16 November 2016Total exemption full accounts made up to 5 April 2016
9 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
9 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
23 November 2015Total exemption small company accounts made up to 5 April 2015
23 November 2015Total exemption small company accounts made up to 5 April 2015
23 November 2015Total exemption small company accounts made up to 5 April 2015
18 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 February 2015Register inspection address has been changed from Haines Watts Interwood House Stafford Avenue Hornchurch Essex RM11 2ER to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
18 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 February 2015Register inspection address has been changed from Haines Watts Interwood House Stafford Avenue Hornchurch Essex RM11 2ER to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
11 November 2014Total exemption small company accounts made up to 5 April 2014
11 November 2014Total exemption small company accounts made up to 5 April 2014
11 November 2014Total exemption small company accounts made up to 5 April 2014
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
6 November 2013Total exemption small company accounts made up to 5 April 2013
6 November 2013Total exemption small company accounts made up to 5 April 2013
6 November 2013Total exemption small company accounts made up to 5 April 2013
27 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
3 January 2013Total exemption small company accounts made up to 5 April 2012
3 January 2013Total exemption small company accounts made up to 5 April 2012
3 January 2013Total exemption small company accounts made up to 5 April 2012
1 March 2012Director's details changed for Sheila Shaw on 9 February 2012
1 March 2012Director's details changed for Sheila Shaw on 9 February 2012
1 March 2012Director's details changed for Mrs Susan Joy Weinberger on 9 February 2012
1 March 2012Annual return made up to 9 February 2012 with a full list of shareholders
1 March 2012Annual return made up to 9 February 2012 with a full list of shareholders
1 March 2012Director's details changed for Sheila Shaw on 9 February 2012
1 March 2012Annual return made up to 9 February 2012 with a full list of shareholders
1 March 2012Director's details changed for Mrs Susan Joy Weinberger on 9 February 2012
1 March 2012Director's details changed for Mrs Susan Joy Weinberger on 9 February 2012
30 December 2011Total exemption small company accounts made up to 5 April 2011
30 December 2011Total exemption small company accounts made up to 5 April 2011
30 December 2011Total exemption small company accounts made up to 5 April 2011
3 March 2011Register inspection address has been changed
3 March 2011Register(s) moved to registered inspection location
3 March 2011Register(s) moved to registered inspection location
3 March 2011Annual return made up to 9 February 2011
3 March 2011Annual return made up to 9 February 2011
3 March 2011Register inspection address has been changed
3 March 2011Annual return made up to 9 February 2011
24 December 2010Total exemption small company accounts made up to 5 April 2010
24 December 2010Total exemption small company accounts made up to 5 April 2010
24 December 2010Total exemption small company accounts made up to 5 April 2010
12 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
12 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
12 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
2 December 2009Total exemption small company accounts made up to 5 April 2009
2 December 2009Total exemption small company accounts made up to 5 April 2009
2 December 2009Total exemption small company accounts made up to 5 April 2009
10 February 2009Return made up to 18/01/09; no change of members
10 February 2009Return made up to 18/01/09; no change of members
25 November 2008Total exemption small company accounts made up to 5 April 2008
25 November 2008Total exemption small company accounts made up to 5 April 2008
25 November 2008Total exemption small company accounts made up to 5 April 2008
25 February 2008Return made up to 18/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
25 February 2008Return made up to 18/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
11 January 2008Total exemption small company accounts made up to 5 April 2007
11 January 2008Total exemption small company accounts made up to 5 April 2007
11 January 2008Total exemption small company accounts made up to 5 April 2007
14 February 2007Return made up to 18/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
14 February 2007Return made up to 18/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
4 December 2006Total exemption small company accounts made up to 5 April 2006
4 December 2006Total exemption small company accounts made up to 5 April 2006
4 December 2006Total exemption small company accounts made up to 5 April 2006
23 March 2006Return made up to 18/01/06; full list of members
23 March 2006Return made up to 18/01/06; full list of members
10 January 2006Total exemption small company accounts made up to 5 April 2005
10 January 2006Total exemption small company accounts made up to 5 April 2005
10 January 2006Total exemption small company accounts made up to 5 April 2005
7 March 2005Return made up to 18/01/05; full list of members
7 March 2005Return made up to 18/01/05; full list of members
9 November 2004Total exemption small company accounts made up to 5 April 2004
9 November 2004Total exemption small company accounts made up to 5 April 2004
9 November 2004Total exemption small company accounts made up to 5 April 2004
26 February 2004Return made up to 18/01/04; full list of members
26 February 2004Return made up to 18/01/04; full list of members
5 February 2004Total exemption small company accounts made up to 5 April 2003
5 February 2004Total exemption small company accounts made up to 5 April 2003
5 February 2004Total exemption small company accounts made up to 5 April 2003
5 June 2003Return made up to 18/01/03; full list of members
5 June 2003Return made up to 18/01/03; full list of members
7 February 2003Total exemption small company accounts made up to 5 April 2002
7 February 2003Total exemption small company accounts made up to 5 April 2002
7 February 2003Total exemption small company accounts made up to 5 April 2002
13 June 2002Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
13 June 2002Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
15 May 2002Declaration of satisfaction of mortgage/charge
15 May 2002Declaration of satisfaction of mortgage/charge
6 February 2002Total exemption small company accounts made up to 5 April 2001
6 February 2002Total exemption small company accounts made up to 5 April 2001
6 February 2002Total exemption small company accounts made up to 5 April 2001
13 April 2001Return made up to 18/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 April 2001Return made up to 18/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 January 2001Accounts for a small company made up to 5 April 2000
20 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 January 2001Accounts for a small company made up to 5 April 2000
20 January 2001Accounts for a small company made up to 5 April 2000
24 January 2000Accounts for a small company made up to 5 April 1999
24 January 2000Accounts for a small company made up to 5 April 1999
24 January 2000Accounts for a small company made up to 5 April 1999
21 October 1999Registered office changed on 21/10/99 from: 29 downhurst court parson street hendon london NW4 1QT
21 October 1999Registered office changed on 21/10/99 from: 29 downhurst court, parson street, hendon, london NW4 1QT
25 June 1999New director appointed
25 June 1999New director appointed
24 February 1999Return made up to 18/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
24 February 1999Return made up to 18/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
9 November 1998Accounts for a small company made up to 5 April 1998
9 November 1998Accounts for a small company made up to 5 April 1998
9 November 1998Accounts for a small company made up to 5 April 1998
4 March 1998Return made up to 18/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
4 March 1998Return made up to 18/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 January 1998Accounts for a small company made up to 5 April 1997
13 January 1998Accounts for a small company made up to 5 April 1997
13 January 1998Accounts for a small company made up to 5 April 1997
22 May 1997Return made up to 18/01/97; no change of members
22 May 1997Return made up to 18/01/97; no change of members
30 January 1997Accounts for a small company made up to 5 April 1996
30 January 1997Accounts for a small company made up to 5 April 1996
30 January 1997Accounts for a small company made up to 5 April 1996
22 December 1995Accounts for a small company made up to 5 April 1995
22 December 1995Accounts for a small company made up to 5 April 1995
22 December 1995Accounts for a small company made up to 5 April 1995
4 July 1995Declaration of satisfaction of mortgage/charge
4 July 1995Declaration of satisfaction of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
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