LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

05222847
CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AF

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 7 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Change of particulars for corporate secretary (Ancosec Limited) 1 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
13 Jul 2022 accounts Annual Accounts 6 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 6 Buy now
23 Sep 2020 accounts Annual Accounts 6 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 officers Termination of appointment of director (Robert Michael Walker) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Robert Paul Reed) 2 Buy now
16 Sep 2019 accounts Annual Accounts 5 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 5 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Robert Michael Walker) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (David Anthony Brett) 1 Buy now
05 Dec 2017 resolution Resolution 2 Buy now
02 Nov 2017 accounts Annual Accounts 4 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2016 accounts Annual Accounts 11 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 11 Buy now
23 Sep 2015 annual-return Annual Return 8 Buy now
03 Mar 2015 capital Return of Allotment of shares 3 Buy now
22 Sep 2014 accounts Annual Accounts 9 Buy now
08 Sep 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
06 Nov 2013 capital Return of Allotment of shares 3 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
01 Oct 2012 accounts Annual Accounts 11 Buy now
14 Sep 2012 annual-return Annual Return 9 Buy now
12 Jul 2012 capital Notice of cancellation of shares 5 Buy now
02 Jul 2012 resolution Resolution 1 Buy now
02 Jul 2012 capital Return of purchase of own shares 3 Buy now
27 Jun 2012 officers Termination of appointment of director (Peter Ralston) 1 Buy now
25 Jun 2012 officers Appointment of director (Mr Peter Christopher Ralston) 2 Buy now
11 May 2012 officers Appointment of director (Mr Jason Duncan Harris) 2 Buy now
23 Dec 2011 officers Termination of appointment of director (Graham Pardoe) 1 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
20 Sep 2011 annual-return Annual Return 9 Buy now
09 May 2011 address Move Registers To Sail Company 2 Buy now
22 Feb 2011 address Change Sail Address Company 1 Buy now
05 Jan 2011 officers Appointment of director (Mr Charles Edward Crossland) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Jason Dalby) 1 Buy now
05 Oct 2010 capital Return of Allotment of shares 3 Buy now
04 Oct 2010 annual-return Annual Return 8 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 officers Appointment of director (James Martin Cornell) 2 Buy now
13 Jan 2010 officers Appointment of director (David Anthony Brett) 2 Buy now
07 Jan 2010 officers Appointment of director (Mr Graham Nicholas Pardoe) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Paul Hodge) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (David Keir) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
09 Nov 2009 accounts Annual Accounts 6 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
09 Feb 2009 officers Director's change of particulars / jason dalby / 12/01/2009 1 Buy now
15 Jan 2009 officers Appointment terminated director peter roberts 1 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
14 Oct 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
20 Aug 2008 officers Appointment terminated director david brett 1 Buy now
27 May 2008 accounts Accounting reference date extended from 30/09/2007 to 31/12/2007 1 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 officers Director's particulars changed 1 Buy now
15 Oct 2007 annual-return Return made up to 06/09/07; full list of members 4 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
18 May 2007 officers New director appointed 2 Buy now
18 May 2007 officers New director appointed 3 Buy now
18 May 2007 officers New director appointed 3 Buy now
18 May 2007 officers New director appointed 4 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 address Registered office changed on 03/05/07 from: cornwall house blythe valley park, solihull west midlands B90 8AF 1 Buy now
14 Feb 2007 accounts Annual Accounts 5 Buy now
12 Feb 2007 capital Ad 19/01/06--------- £ si 10@1 2 Buy now
08 Sep 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now
04 May 2006 capital Ad 07/04/06--------- £ si 20@1=20 £ ic 13/33 2 Buy now
04 May 2006 capital Ad 28/02/06--------- £ si 12@1=12 £ ic 1/13 2 Buy now
10 Oct 2005 annual-return Return made up to 06/09/05; full list of members 2 Buy now