| Date | Description |
|---|
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN |
| 2023-04-07 |
insert address UNIT 124 AVENUE B THORP ARCH ESTATE WETHERBY ENGLAND LS23 7BJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
UNIT 7 THORNES OFFICE PARK
MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGICOR INTERNATIONAL LIMITED |
| 2022-05-26 |
update statutory_documents CESSATION OF DAVID ANTHONY BOWEN AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BOWEN |
| 2021-01-18 |
update statutory_documents CESSATION OF LOGICOR INTERNATIONAL LIMITED AS A PSC |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIEN WISHART |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-05-09 |
update num_mort_charges 1 => 2 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081326700002 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081326700001 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081326700001 |
| 2017-04-04 |
update statutory_documents SOLVENCY STATEMENT DATED 03/03/17 |
| 2017-04-04 |
update statutory_documents REDUCE ISSUED CAPITAL 03/03/2017 |
| 2017-04-04 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-04-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN WISHART / 07/03/2017 |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 200 |
| 2016-03-11 |
update account_ref_day 31 => 30 |
| 2016-03-11 |
update account_ref_month 3 => 9 |
| 2016-03-11 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-03-11 |
update returns_last_madeup_date 2015-06-11 => 2016-02-19 |
| 2016-03-11 |
update returns_next_due_date 2016-07-09 => 2017-03-19 |
| 2016-02-19 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-15 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2015-07-08 |
update returns_last_madeup_date 2014-07-05 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-08-02 => 2016-07-09 |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AN |
| 2014-08-07 |
insert address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 27510 - Manufacture of electric domestic appliances |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-17 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN / 30/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL HOWARD WHITEHALL / 30/06/2013 |
| 2013-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIEN WISHART / 30/06/2013 |
| 2013-06-24 |
delete address UNIT 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AN |
| 2013-06-24 |
insert address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AN |
| 2013-06-24 |
update registered_address |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR NEAL HOWARD WHITEHALL |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MS VIVIEN WISHART |
| 2013-02-08 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
UNIT 6 THORNES OFFICE PARK MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN
ENGLAND |
| 2012-07-06 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 2012-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |