| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
delete address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN |
| 2023-06-07 |
insert address SUITE 7, BIZSPACE WAKEFIELD BUSINESS CENTRE THORNES MILL DENBY DALE ROAD WAKEFIELD ENGLAND WF2 7AZ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
UNIT 7 THORNES OFFICE PARK
MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents CESSATION OF LOGICOR (GROUP) LIMITED AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES DAVIES |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL WHITEHALL |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN WISHART |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIEN WISHART |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BAKER |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVIES |
| 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 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGICOR (CH) LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-19 => 2018-06-30 |
| 2017-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-19 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 1 |
| 2016-07-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NEAL HOWARD WHITEHALL |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MS VIVIEN EILEEN WISHART |
| 2016-06-06 |
update statutory_documents SECRETARY APPOINTED MS VIVIEN WISHART |
| 2016-06-06 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN / 10/05/2016 |
| 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 => 2017-02-19 |
| 2016-02-15 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-01-08 |
delete address 2 BOOTHROYD MEWS, BOOTHROYD HOUSE 20 HALIFAX ROAD DEWSBURY WEST YORKSHIRE ENGLAND WF13 2NE |
| 2016-01-08 |
insert address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN |
| 2016-01-08 |
update account_ref_month 5 => 3 |
| 2016-01-08 |
update accounts_next_due_date 2017-02-19 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-07 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
2 BOOTHROYD MEWS, BOOTHROYD HOUSE 20 HALIFAX ROAD
DEWSBURY
WEST YORKSHIRE
WF13 2NE
ENGLAND |
| 2015-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |