| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-10-07 |
delete address 1ST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR |
| 2018-10-07 |
insert address UNIT 6 CAMBRIDGE COURT SHEPHERDS BUSH ROAD HAMMERSMITH LONDON ENGLAND W6 7NJ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
1ST FLOOR 24/25 NEW BOND STREET
LONDON
W1S 2RR |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-18 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-25 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-20 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-09-06 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-08-07 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZIZ MESHIEA / 15/05/2012 |
| 2011-05-24 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
71, DUKE STREET
MAYFAIR
LONDON
W1K 5NY |
| 2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZIZ MESHIEA / 15/05/2010 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MEGAN MESHIEA / 15/05/2010 |
| 2009-07-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZIZ MESHIEA / 14/03/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-07 |
update statutory_documents SECRETARY APPOINTED MEGAN MESHIEA |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOUSEF MESHEIA |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DORETTA MESHIEA |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-05-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1997-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1995-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 FROM:
32 ST JAMES STREET
LONDON
SW1A 1HF |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-23 |
update statutory_documents COMPANY NAME CHANGED
LOGICMEAD LIMITED
CERTIFICATE ISSUED ON 23/03/87 |
| 1987-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1987-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |