| Date | Description |
|---|
| 2024-04-17 |
update website_status OK => IndexPageFetchError |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update num_mort_outstanding 4 => 0 |
| 2024-04-07 |
update num_mort_satisfied 3 => 7 |
| 2024-03-16 |
insert email ok..@logstrup.se |
| 2024-03-16 |
insert person Ove Kempe |
| 2024-03-16 |
insert phone 076-49 53 993 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-13 |
delete email kn..@logstrup.dk |
| 2023-09-13 |
delete email lt..@logstrup.dk |
| 2023-09-13 |
delete person Katrine Luna |
| 2023-09-13 |
delete person Leah Trokner Salazar-Castillo |
| 2023-09-13 |
delete phone +45 49 12 75 49 |
| 2023-06-22 |
delete career_pages_linkeddomain recruitio.dk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-14 |
insert career_pages_linkeddomain recruitio.dk |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-06-30 |
delete email dm..@logstrup.ie |
| 2022-06-30 |
delete email gk@logstrup.ie |
| 2022-06-30 |
delete email jc@logstrup.ie |
| 2022-06-30 |
delete email jf@logstrup.ie |
| 2022-06-30 |
delete email mh@logstrup.ie |
| 2022-06-30 |
delete email ro..@logstrup.ie |
| 2022-06-30 |
delete email sm..@logstrup.ie |
| 2022-06-30 |
delete person Amanda Doria Andersen |
| 2022-06-30 |
delete person Carsten Bergmann |
| 2022-06-30 |
delete person Danny Mulryan |
| 2022-06-30 |
delete person Gerry Killeen |
| 2022-06-30 |
delete person James Fallon |
| 2022-06-30 |
delete person John Clarke |
| 2022-06-30 |
delete person Michael Harte |
| 2022-06-30 |
delete person Rory O'Connell |
| 2022-06-30 |
delete person Sean Mulryan |
| 2022-06-30 |
delete phone +45 49 12 75 03 |
| 2022-06-30 |
insert email dj..@logstrup.dk |
| 2022-06-30 |
insert person Ditte Johansen |
| 2022-06-30 |
insert person Stefan Jack Rasmussen |
| 2022-05-29 |
delete email al..@logstrup.com.ru |
| 2022-05-29 |
delete person Alexander Lomov |
| 2022-05-29 |
delete phone +7 812 655 61 05 |
| 2022-05-29 |
update person_title Ian Saunders: Engineering => Engineering Manager |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PER LOGSTRUP / 11/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/20 |
| 2020-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2020 |
| 2020-12-15 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-01 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 95000 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/18 |
| 2019-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2018 |
| 2019-01-10 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-04 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 235000 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/17 |
| 2017-11-29 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2017 |
| 2017-11-29 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-16 |
update statutory_documents 28/08/17 STATEMENT OF CAPITAL GBP 200000 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-01-16 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/16 |
| 2017-01-16 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2016 |
| 2017-01-16 |
update statutory_documents NEW SHARE STRUCTURE 30/08/2016 |
| 2017-01-16 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-01-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-22 |
update statutory_documents 29/08/16 STATEMENT OF CAPITAL GBP 190000 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-24 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2015-01-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/14 |
| 2014-12-11 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2014 |
| 2014-12-11 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-12-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-12-10 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-12-04 |
update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 175000 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-01-07 |
delete address UNIT A3 PRIESTLEY ROAD WARDLEY INDUSTRIAL ESTATE, WORSLEY MANCHESTER UNITED KINGDOM M28 2LY |
| 2014-01-07 |
insert address UNIT A3 PRIESTLEY ROAD WARDLEY INDUSTRIAL ESTATE, WORSLEY MANCHESTER M28 2LY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2014-01-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-12-09 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER LOGSTRUP / 04/10/2013 |
| 2013-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MYALL / 04/10/2013 |
| 2013-11-25 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-11-18 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/13 |
| 2013-11-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-18 |
update statutory_documents ADOPT ARTICLES 29/08/2013 |
| 2013-11-18 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2013 |
| 2013-11-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-14 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL GBP 200000 |
| 2013-06-24 |
update num_mort_charges 5 => 7 |
| 2013-06-24 |
update num_mort_outstanding 2 => 4 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2012-12-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2012-12-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2012-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-10-11 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-09-10 |
update statutory_documents SOLVENCY STATEMENT DATED 23/08/12 |
| 2012-09-10 |
update statutory_documents REDUCE ISSUED CAPITAL 23/08/2012 |
| 2012-09-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-10-24 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-10-29 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 155000 |
| 2010-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-10-21 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER LOGSTRUP / 04/10/2009 |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
LYN TOWN TRADING ESTATE
UNIT 3H/4H LYNWELL ROAD
ECCLES
MANCHESTER
M30 9QG |
| 2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents £ NC 5000/1000000
25/03/93 |
| 1993-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/93 |
| 1993-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/09/91 |
| 1991-09-26 |
update statutory_documents COMPANY NAME CHANGED
LOGSTRUP (U.K.) DACOMPEX LIMITED
CERTIFICATE ISSUED ON 27/09/91 |
| 1991-09-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-18 |
update statutory_documents ALTER MEM AND ARTS 090389 |
| 1989-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-12 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1975-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |