Total Documents | 238 |
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Total Pages | 2,347 |
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13 November 2023 | Full accounts made up to 31 December 2022 |
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7 November 2023 | Confirmation statement made on 7 November 2023 with no updates |
12 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 |
13 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 |
23 June 2023 | Appointment of Mr Ian Benham as a director on 16 June 2023 |
9 November 2022 | Confirmation statement made on 7 November 2022 with no updates |
13 September 2022 | Full accounts made up to 31 December 2021 |
6 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 |
19 November 2021 | Full accounts made up to 31 December 2020 |
11 November 2021 | Confirmation statement made on 7 November 2021 with no updates |
12 July 2021 | Termination of appointment of George Iacobescu as a director on 1 July 2021 |
20 June 2021 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 |
13 May 2021 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 |
13 May 2021 | Appointment of Katy Jo Kingston as a director on 6 May 2021 |
13 May 2021 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 |
9 January 2021 | Full accounts made up to 31 December 2019 |
11 November 2020 | Confirmation statement made on 7 November 2020 with no updates |
10 August 2020 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 |
4 August 2020 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 |
30 July 2020 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 |
7 January 2020 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 |
3 January 2020 | Appointment of Shoaib Z Khan as a director on 31 December 2019 |
14 November 2019 | Confirmation statement made on 7 November 2019 with no updates |
6 September 2019 | Full accounts made up to 31 December 2018 |
12 February 2019 | Resolutions
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8 November 2018 | Confirmation statement made on 7 November 2018 with no updates |
10 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
8 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
8 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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19 October 2015 | Director's details changed for Mr Russell James John Lyons on 11 October 2015 |
19 October 2015 | Director's details changed for Mr Russell James John Lyons on 11 October 2015 |
19 October 2015 | Director's details changed for Sir George Iacobescu on 19 October 2015 |
19 October 2015 | Director's details changed for Sir George Iacobescu on 19 October 2015 |
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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16 August 2014 | Full accounts made up to 31 December 2013 |
16 August 2014 | Full accounts made up to 31 December 2013 |
12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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7 August 2013 | Full accounts made up to 31 December 2012 |
7 August 2013 | Full accounts made up to 31 December 2012 |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
9 August 2012 | Full accounts made up to 31 December 2011 |
9 August 2012 | Full accounts made up to 31 December 2011 |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
22 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
5 August 2011 | Full accounts made up to 31 December 2010 |
5 August 2011 | Full accounts made up to 31 December 2010 |
15 February 2011 | Resolutions
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15 February 2011 | Resolutions
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6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
26 August 2010 | Full accounts made up to 31 December 2009 |
26 August 2010 | Full accounts made up to 31 December 2009 |
6 July 2010 | Termination of appointment of Anna Holland as a secretary |
6 July 2010 | Termination of appointment of Anna Holland as a secretary |
4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
27 October 2009 | Full accounts made up to 31 December 2008 |
27 October 2009 | Full accounts made up to 31 December 2008 |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
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14 November 2008 | Return made up to 07/11/08; full list of members |
14 November 2008 | Return made up to 07/11/08; full list of members |
21 August 2008 | Full accounts made up to 31 December 2007 |
21 August 2008 | Full accounts made up to 31 December 2007 |
22 November 2007 | Return made up to 07/11/07; full list of members |
22 November 2007 | Return made up to 07/11/07; full list of members |
14 September 2007 | Full accounts made up to 31 December 2006 |
14 September 2007 | Full accounts made up to 31 December 2006 |
10 November 2006 | Return made up to 07/11/06; full list of members |
10 November 2006 | Return made up to 07/11/06; full list of members |
31 August 2006 | Full accounts made up to 31 December 2005 |
31 August 2006 | Full accounts made up to 31 December 2005 |
21 November 2005 | Return made up to 07/11/05; full list of members |
21 November 2005 | Return made up to 07/11/05; full list of members |
12 August 2005 | Director's particulars changed |
12 August 2005 | Director's particulars changed |
18 July 2005 | Full accounts made up to 31 December 2004 |
18 July 2005 | Full accounts made up to 31 December 2004 |
30 June 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
13 January 2005 | Full accounts made up to 30 June 2004 |
13 January 2005 | Full accounts made up to 30 June 2004 |
24 November 2004 | Return made up to 07/11/04; full list of members |
24 November 2004 | Return made up to 07/11/04; full list of members |
25 August 2004 | New secretary appointed |
25 August 2004 | New secretary appointed |
6 May 2004 | Full accounts made up to 30 June 2003 |
6 May 2004 | Full accounts made up to 30 June 2003 |
8 December 2003 | Return made up to 07/11/03; full list of members |
8 December 2003 | Return made up to 07/11/03; full list of members |
4 December 2002 | Return made up to 07/11/02; full list of members |
4 December 2002 | Return made up to 07/11/02; full list of members |
19 November 2002 | Full accounts made up to 30 June 2002 |
19 November 2002 | Full accounts made up to 30 June 2002 |
9 September 2002 | Director's particulars changed |
9 September 2002 | Director's particulars changed |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
1 June 2002 | Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB |
1 June 2002 | Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB |
24 April 2002 | Director resigned |
24 April 2002 | Director resigned |
23 April 2002 | New director appointed |
23 April 2002 | New director appointed |
4 December 2001 | Return made up to 07/11/01; full list of members |
4 December 2001 | Return made up to 07/11/01; full list of members |
15 November 2001 | Full accounts made up to 30 June 2001 |
15 November 2001 | Full accounts made up to 30 June 2001 |
6 December 2000 | Return made up to 07/11/00; no change of members |
6 December 2000 | Return made up to 07/11/00; no change of members |
23 November 2000 | Full accounts made up to 30 June 2000 |
23 November 2000 | Full accounts made up to 30 June 2000 |
2 December 1999 | Return made up to 07/11/99; full list of members |
2 December 1999 | Return made up to 07/11/99; full list of members |
1 November 1999 | Full accounts made up to 30 June 1999 |
1 November 1999 | Full accounts made up to 30 June 1999 |
16 May 1999 | Director's particulars changed |
16 May 1999 | Director's particulars changed |
16 February 1999 | Secretary resigned |
16 February 1999 | Secretary resigned |
26 January 1999 | New secretary appointed |
26 January 1999 | New secretary appointed |
18 December 1998 | Full accounts made up to 30 June 1998 |
18 December 1998 | Full accounts made up to 30 June 1998 |
16 November 1998 | Secretary's particulars changed |
16 November 1998 | Secretary's particulars changed |
9 November 1998 | Return made up to 07/11/98; full list of members |
9 November 1998 | Return made up to 07/11/98; full list of members |
11 February 1998 | Declaration of assistance for shares acquisition |
11 February 1998 | Declaration of assistance for shares acquisition |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
15 December 1997 | Resolutions
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15 December 1997 | Resolutions
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15 December 1997 | Resolutions
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15 December 1997 | Resolutions
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9 December 1997 | Declaration of satisfaction of mortgage/charge |
9 December 1997 | Declaration of satisfaction of mortgage/charge |
14 November 1997 | Full accounts made up to 30 June 1997 |
14 November 1997 | Full accounts made up to 30 June 1997 |
14 November 1997 | Return made up to 07/11/97; no change of members |
14 November 1997 | Return made up to 07/11/97; no change of members |
8 August 1997 | Resolutions
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8 August 1997 | Resolutions
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2 May 1997 | Declaration of satisfaction of mortgage/charge |
2 May 1997 | Declaration of satisfaction of mortgage/charge |
6 April 1997 | Resolutions
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6 April 1997 | Declaration of assistance for shares acquisition |
6 April 1997 | Declaration of assistance for shares acquisition |
6 April 1997 | Resolutions
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1 February 1997 | Resolutions
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1 February 1997 | Resolutions
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1 February 1997 | Resolutions
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1 February 1997 | Resolutions
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9 January 1997 | Full accounts made up to 30 June 1996 |
9 January 1997 | Full accounts made up to 30 June 1996 |
2 December 1996 | Secretary's particulars changed |
2 December 1996 | Secretary's particulars changed |
12 November 1996 | New secretary appointed |
12 November 1996 | New secretary appointed |
11 November 1996 | Return made up to 07/11/96; full list of members |
11 November 1996 | Return made up to 07/11/96; full list of members |
29 October 1996 | Particulars of mortgage/charge |
29 October 1996 | Particulars of mortgage/charge |
20 September 1996 | Declaration of assistance for shares acquisition |
20 September 1996 | Declaration of assistance for shares acquisition |
19 September 1996 | Declaration of assistance for shares acquisition |
19 September 1996 | Declaration of assistance for shares acquisition |
2 July 1996 | Declaration of assistance for shares acquisition |
2 July 1996 | Resolutions
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2 July 1996 | Declaration of assistance for shares acquisition |
2 July 1996 | Resolutions
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2 July 1996 | Declaration of assistance for shares acquisition |
2 July 1996 | Declaration of assistance for shares acquisition |
24 June 1996 | Auditor's resignation |
24 June 1996 | Auditor's resignation |
20 June 1996 | Accounting reference date notified as 30/06 |
20 June 1996 | Accounting reference date notified as 30/06 |
23 April 1996 | New director appointed |
23 April 1996 | New director appointed |
23 February 1996 | New director appointed |
23 February 1996 | New director appointed |
22 February 1996 | New director appointed |
22 February 1996 | New director appointed |
28 January 1996 | Declaration of assistance for shares acquisition |
28 January 1996 | Declaration of assistance for shares acquisition |
22 January 1996 | Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ |
22 January 1996 | Secretary resigned |
22 January 1996 | Director resigned |
22 January 1996 | New secretary appointed |
22 January 1996 | Director resigned |
22 January 1996 | Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ |
22 January 1996 | Secretary resigned |
22 January 1996 | New director appointed |
22 January 1996 | Director resigned |
22 January 1996 | New secretary appointed |
22 January 1996 | New director appointed |
22 January 1996 | Director resigned |
16 January 1996 | Particulars of mortgage/charge |
16 January 1996 | Particulars of mortgage/charge |
15 January 1996 | Memorandum and Articles of Association |
15 January 1996 | Resolutions
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15 January 1996 | Memorandum and Articles of Association |
15 January 1996 | Resolutions
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10 January 1996 | Resolutions
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10 January 1996 | Declaration of assistance for shares acquisition |
10 January 1996 | Resolutions
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10 January 1996 | Declaration of assistance for shares acquisition |
9 January 1996 | Particulars of mortgage/charge |
9 January 1996 | Particulars of mortgage/charge |
15 December 1995 | Company name changed loganjet LIMITED\certificate issued on 15/12/95 |
15 December 1995 | Company name changed loganjet LIMITED\certificate issued on 15/12/95 |
7 November 1995 | Incorporation |
7 November 1995 | Incorporation |