L.O.G.G. HOLDINGS LIMITED

03140680
C/O ASHFORD PACKAGING EQUIPMENT,. POUND LANE KINGSNORTH ASHFORD TN23 3JE

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 7 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 7 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 7 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 officers Change of particulars for director (Alastair David Morrison) 2 Buy now
28 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 accounts Annual Accounts 6 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2020 officers Change of particulars for director (Mr Paul Nicholas Cooper) 2 Buy now
30 Oct 2020 officers Change of particulars for director (Alastair David Morrison) 2 Buy now
30 Oct 2020 officers Change of particulars for secretary (Alastair David Morrison) 1 Buy now
30 Oct 2020 officers Change of particulars for secretary (Alastair David Morrison) 1 Buy now
24 Apr 2020 accounts Annual Accounts 7 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 6 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 6 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 accounts Annual Accounts 7 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 accounts Annual Accounts 7 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Nov 2015 resolution Resolution 14 Buy now
15 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jul 2015 resolution Resolution 14 Buy now
24 Apr 2015 accounts Annual Accounts 6 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Apr 2014 accounts Annual Accounts 6 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
10 May 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
15 May 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 7 Buy now
12 May 2011 accounts Annual Accounts 5 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
05 May 2010 accounts Annual Accounts 8 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (Paul Nicholas Cooper) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Alastair David Morrison) 2 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
24 Jun 2009 accounts Annual Accounts 5 Buy now
07 Jan 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
30 May 2007 accounts Annual Accounts 5 Buy now
16 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
10 May 2006 accounts Annual Accounts 6 Buy now
03 Jan 2006 annual-return Return made up to 22/12/05; full list of members 3 Buy now
12 May 2005 accounts Annual Accounts 7 Buy now
19 Jan 2005 annual-return Return made up to 22/12/04; full list of members 8 Buy now
26 May 2004 accounts Annual Accounts 9 Buy now
18 Jan 2004 annual-return Return made up to 22/12/03; full list of members 8 Buy now
14 Apr 2003 accounts Annual Accounts 9 Buy now
17 Jan 2003 annual-return Return made up to 22/12/02; full list of members 8 Buy now
25 Apr 2002 accounts Annual Accounts 9 Buy now
17 Jan 2002 annual-return Return made up to 22/12/01; full list of members 7 Buy now
09 Aug 2001 accounts Annual Accounts 9 Buy now
16 Jan 2001 annual-return Return made up to 22/12/00; full list of members 7 Buy now
26 Jul 2000 accounts Annual Accounts 9 Buy now
12 Jan 2000 annual-return Return made up to 22/12/99; full list of members 7 Buy now
07 May 1999 accounts Annual Accounts 9 Buy now
08 Jan 1999 annual-return Return made up to 22/12/98; no change of members 5 Buy now
14 May 1998 accounts Annual Accounts 10 Buy now
25 Jan 1998 annual-return Return made up to 02/12/97; no change of members 4 Buy now
01 May 1997 accounts Annual Accounts 11 Buy now
25 Feb 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Feb 1997 annual-return Return made up to 14/12/96; full list of members 6 Buy now
13 Mar 1996 officers Secretary resigned 1 Buy now
13 Mar 1996 officers New director appointed 2 Buy now
13 Mar 1996 capital Ad 27/02/96--------- £ si 42000@1=42000 £ ic 655002/697002 2 Buy now
13 Mar 1996 address Registered office changed on 13/03/96 from: 51 wood lane, beverley, north humberside HU17 8BS 1 Buy now
29 Jan 1996 accounts Accounting reference date notified as 31/12 1 Buy now
29 Jan 1996 capital Ad 16/01/96--------- £ si 655000@1=655000 £ ic 2/655002 2 Buy now
29 Jan 1996 officers New director appointed 2 Buy now
29 Jan 1996 officers New secretary appointed 1 Buy now
29 Jan 1996 officers Secretary resigned 2 Buy now
29 Jan 1996 officers Director resigned 1 Buy now
25 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 1995 incorporation Incorporation Company 38 Buy now