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LOGLECDISSOL LIMITED

Company number 01238661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2015 TM01 Termination of appointment of Jacqueline Marjorie Hawksworth as a director on 18 May 2015
22 Jun 2015 TM01 Termination of appointment of Harry Gregory Hawksworth as a director on 18 May 2015
18 May 2015 TM01 Termination of appointment of John Hawksworth as a director on 31 March 2014
27 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,030,000
07 Aug 2014 AA Full accounts made up to 31 March 2014
08 Nov 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,030,000
28 Oct 2013 CH01 Director's details changed for Mrs Jacqueline Marjorie Hawksworth on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Peter Stevenson on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Mrs Kay Joan Stevenson on 28 October 2013
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr John Hawksworth on 22 October 2012
22 Oct 2012 CH01 Director's details changed for Mr Harry Gregory Hawksworth on 22 October 2012
22 Oct 2012 CH03 Secretary's details changed for Mr Peter Stevenson on 22 October 2012
06 Jul 2012 AA Full accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 March 2011
10 Jan 2011 AA Full accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13
05 Jan 2010 AA Full accounts made up to 31 March 2009
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 1,030,000
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Peter Stevenson on 19 October 2009