| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1 THE MACHINE HOUSE NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE DE12 6EG |
| 2024-04-07 |
insert address UNIT 1 HIGHWALL BUSINESS PARK TETRON WAY SWADLINCOTE DERBYSHIRE ENGLAND DE11 0AF |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
insert personal_emails li..@logicool-ac.com |
| 2024-04-04 |
delete email ro..@logicool-ac.com |
| 2024-04-04 |
delete person Rob Rhodes |
| 2024-04-04 |
insert email ke..@logicool-ac.com |
| 2024-04-04 |
insert email li..@logicool-ac.com |
| 2024-04-04 |
insert email to..@logicool-ac.com |
| 2024-04-04 |
insert person Ken Hood |
| 2024-04-04 |
insert person Lisa Bishop |
| 2024-04-04 |
insert person Tom Gravener |
| 2024-04-04 |
update person_description Amy Phillips => Amy Phillips |
| 2024-04-04 |
update person_description Eddie Richardson => Eddie Richardson |
| 2024-04-04 |
update person_description Lisa Thompson => Lisa Thompson |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update description |
| 2023-05-23 |
insert email ba..@logicool-ac.com |
| 2023-05-23 |
insert email sp..@logicool-ac.com |
| 2023-05-23 |
insert email st..@logicool-ac.com |
| 2023-05-23 |
insert person Barry Wallace |
| 2023-05-23 |
insert person Stephen Reece |
| 2023-05-23 |
insert person Trevor Summers |
| 2023-03-05 |
delete address The Machine House
Moira
Derbyshire
DE12 6EG |
| 2023-03-05 |
delete address The Machine House, Newfields, Moira, Derbyshire, DE12 6EG |
| 2023-03-05 |
delete address Unit 1, Highwall Business Park,
Tetron Way,
Swadlincote, DE11 0BB |
| 2023-03-05 |
insert address Unit 1, Highwall Business Park,
Tetron Way,
Swadlincote, DE11 0AF |
| 2023-03-05 |
update primary_contact Unit 1, Highwall Business Park,
Tetron Way,
Swadlincote, DE11 0BB => Unit 1, Highwall Business Park,
Tetron Way,
Swadlincote, DE11 0AF |
| 2022-11-29 |
insert email bi..@logicool-ac.com |
| 2022-10-28 |
insert finance_emails ac..@logicool-ac.com |
| 2022-10-28 |
delete about_pages_linkeddomain goo.gl |
| 2022-10-28 |
insert address Unit 1
High Wall Business Park
Tetron Way
Swadlincote
DE11 0BB |
| 2022-10-28 |
insert email ac..@logicool-ac.com |
| 2022-10-28 |
insert email da..@logicool-ac.com |
| 2022-10-28 |
insert email ed..@logicool-ac.com |
| 2022-10-28 |
insert email ia..@logicool-ac.com |
| 2022-10-28 |
insert email in..@logicool-ac.com |
| 2022-10-28 |
insert email ja..@logicool-ac.com |
| 2022-10-28 |
insert email ke..@logicool-ac.com |
| 2022-10-28 |
insert email li..@logicool-ac.com |
| 2022-10-28 |
insert email pe..@logicool-ac.com |
| 2022-10-28 |
insert email ro..@logicool-ac.com |
| 2022-10-28 |
insert email ty..@logicool-ac.com |
| 2022-10-28 |
insert email wi..@logicool-ac.com |
| 2022-10-28 |
insert person Amy Phillips |
| 2022-10-28 |
insert person Anna Tedeschi |
| 2022-10-28 |
insert person David Moll |
| 2022-10-28 |
insert person Eddie Richardson |
| 2022-10-28 |
insert person Ian Smith |
| 2022-10-28 |
insert person James Toman |
| 2022-10-28 |
insert person Kerry Nicholson |
| 2022-10-28 |
insert person Lisa Thompson |
| 2022-10-28 |
insert person Peter Thompson |
| 2022-10-28 |
insert person Rob Rhodes |
| 2022-10-28 |
insert person Tyrone Dunnet |
| 2022-10-28 |
insert person Will Robson |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067067050004 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-21 |
delete email li..@logicool-ac.com |
| 2022-04-21 |
delete person Lisa Macpherson |
| 2022-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067067050003 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ADOPT ARTICLES 16/04/2021 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 9 => 3 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-07-23 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL DAVID RICHARDSON / 20/09/2018 |
| 2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN RICHARDSON / 20/09/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-14 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-12-18 |
delete otherexecutives Gill Richardson |
| 2017-12-18 |
delete person Gill Richardson |
| 2017-12-18 |
delete person Simon Holden |
| 2017-12-18 |
delete person Steve Hardiman |
| 2017-10-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-10-07 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-06-21 |
delete source_ip 83.223.98.110 |
| 2017-06-21 |
insert source_ip 185.41.8.222 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RICHARDSON / 20/04/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
delete source_ip 46.37.175.220 |
| 2016-12-05 |
insert source_ip 83.223.98.110 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-18 |
delete source_ip 109.108.144.102 |
| 2016-05-18 |
insert source_ip 46.37.175.220 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address THE MACHINE HOUSE NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE DE12 6EG |
| 2015-11-08 |
insert address UNIT 1 THE MACHINE HOUSE NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE DE12 6EG |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
THE MACHINE HOUSE NEWFIELDS
MOIRA
SWADLINCOTE
DERBYSHIRE
DE12 6EG |
| 2015-10-20 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-09 |
delete address 2 Way Cassette
4 Way Cassette
Ducted
Floor Cabinet
Floor Chassis |
| 2015-06-08 |
update num_mort_outstanding 2 => 1 |
| 2015-06-08 |
update num_mort_satisfied 0 => 1 |
| 2015-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE MACHINE HOUSE NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE ENGLAND DE12 6EG |
| 2014-10-07 |
insert address THE MACHINE HOUSE NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE DE12 6EG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-25 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
THE MACHINE HOUSE NEWFIELDS
MOIRA
SWADLINCOTE
DERBYSHIRE
DE12 6EG
ENGLAND |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID RICHARDSON / 01/06/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RICHARDSON / 01/06/2014 |
| 2014-07-18 |
delete address Units 4-5, George Holmes Business Centre, George Holmes Way, Swadlincote, Derbyshire, DE11 9DF |
| 2014-07-18 |
insert address The Machine House
Moira
Derbyshire
DE12 6EG |
| 2014-07-18 |
insert address The Machine House, Newfields, Moira, Derbyshire, DE12 6EG |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-12 |
delete address Unit 4-5,
George Holmes Business Centre,
George Holmes Way,
Swadlincote,
Derbyshire.
DE11 9DF |
| 2014-06-12 |
insert address The Machine House, Newfields, Moira,
Swadlincote, DE12 6EG |
| 2014-06-12 |
insert alias Logicool Air Conditioning & Heat Pumps Limited |
| 2014-06-12 |
insert alias Logicool Air Conditioning & Heat Pumps Ltd |
| 2014-06-12 |
update primary_contact Unit 4-5,
George Holmes Business Centre,
George Holmes Way,
Swadlincote,
Derbyshire.
DE11 9DF => The Machine House, Newfields, Moira,
Swadlincote, DE12 6EG |
| 2014-06-07 |
delete address UNITS 4-5 GEORGE HOLMES BUSINESS CENTRE GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE DE11 9DF |
| 2014-06-07 |
insert address THE MACHINE HOUSE NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE ENGLAND DE12 6EG |
| 2014-06-07 |
insert company_previous_name LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED |
| 2014-06-07 |
update name LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED => LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED |
| 2014-06-07 |
update registered_address |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067067050002 |
| 2014-05-28 |
update statutory_documents COMPANY NAME CHANGED LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 28/05/14 |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
UNITS 4-5 GEORGE HOLMES BUSINESS CENTRE
GEORGE HOLMES WAY
SWADLINCOTE
DERBYSHIRE
DE11 9DF |
| 2014-05-07 |
update website_status Disallowed => OK |
| 2014-05-07 |
delete alias Logicool Air Conditioning Distribution Limited |
| 2014-05-07 |
delete index_pages_linkeddomain webfuel.com |
| 2014-05-07 |
delete source_ip 37.220.92.224 |
| 2014-05-07 |
insert address 2 Way Cassette
4 Way Cassette
Ducted
Floor Cabinet
Floor Chassis |
| 2014-05-07 |
insert address Unit 4-5,
George Holmes Business Centre,
George Holmes Way,
Swadlincote,
Derbyshire.
DE11 9DF |
| 2014-05-07 |
insert index_pages_linkeddomain twitter.com |
| 2014-05-07 |
insert source_ip 109.108.144.102 |
| 2014-04-03 |
update website_status FlippedRobots => Disallowed |
| 2014-03-24 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNITS 4-5 GEORGE HOLMES BUSINESS CENTRE GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 9DF |
| 2013-11-07 |
insert address UNITS 4-5 GEORGE HOLMES BUSINESS CENTRE GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE DE11 9DF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-17 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-23 |
delete address UNIT 4 GEORGE HOLMES BUSINESS CENTRE GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE DE11 9DF |
| 2013-06-23 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-23 |
insert address UNITS 4-5 GEORGE HOLMES BUSINESS CENTRE GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 9DF |
| 2013-06-23 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-01 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-29 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete person Kevin Smythers |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
UNIT 4 GEORGE HOLMES BUSINESS CENTRE GEORGE HOLMES WAY
SWADLINCOTE
DERBYSHIRE
DE11 9DF |
| 2012-10-05 |
update statutory_documents 24/09/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2009 FROM
25 ASHBY ROAD
MOIRA
SWADLINCOTE
DERBYSHIRE
DE12 6DJ |
| 2009-10-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |