| Date | Description |
|---|
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-04-07 |
delete company_previous_name LOGICAL GROUP LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-05 |
update statutory_documents ADOPT ARTICLES 13/08/2023 |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DATATEC PLC / 26/06/2023 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 7 => 8 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MARCIO NIEBLAS ZAPATER |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS PINGARILHO |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCO DE LIMA |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040123420008 |
| 2022-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-07 |
delete address THE URBAN BUILDING PART 6TH FLOOR (WEST) 3 - 9 ALBERT STREET SLOUGH ENGLAND SL1 2BE |
| 2021-08-07 |
delete company_previous_name LOGICAL HOLDINGS (UK) LIMITED |
| 2021-08-07 |
insert address BUILDING 8 GROUND FLOOR, FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
THE URBAN BUILDING PART 6TH FLOOR (WEST)
3 - 9 ALBERT STREET
SLOUGH
SL1 2BE
ENGLAND |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2021-04-07 |
delete company_previous_name BOOKBRING LIMITED |
| 2020-10-30 |
delete address 110 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 2020-10-30 |
insert address THE URBAN BUILDING PART 6TH FLOOR (WEST) 3 - 9 ALBERT STREET SLOUGH ENGLAND SL1 2BE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
110 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4PF |
| 2020-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 0 => 7 |
| 2020-03-07 |
update num_mort_outstanding 0 => 7 |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040123420007 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040123420006 |
| 2020-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040123420005 |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040123420003 |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040123420004 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040123420002 |
| 2020-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040123420001 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents SECRETARY APPOINTED MR LEOPOLDO DAL BIANCO |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GRANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD RADCLIFFE |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED CARLOS ALBERTO MOLLER PINGARILHO |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CARDOSO |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MR MARK GRANT |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HALL |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR LUIS EDUARDO SYM CARDOSO |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIPE LIMA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRONCHO BAILKOSKI |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-06 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COOK / 12/06/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 12/06/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGERS / 12/06/2016 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IVAN PHILIP DITTRICH |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS MYBURGH |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PRICE EVANS / 01/03/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-08 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DRAKEFORD LEWIS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS JURGENS MYBURGH |
| 2014-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-16 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-19 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON |
| 2012-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-06-29 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PRICE EVANS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN DITTRICH |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED MR GARY PETER WILLIAM HALL |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 2011-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED FELIPE ALCEU AMOROSO LIMA |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIZ TELLES RUDGE |
| 2011-06-13 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2010-06-24 |
update statutory_documents 12/06/10 FULL LIST |
| 2009-11-09 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN HOSKYN WILLIAMS |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 2009-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 2008-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED MR LUIZ FERNANDO TELLES RUDGE |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PFAFF |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL COX |
| 2008-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/06/2008 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED IVAN PHILIP DITTRICH |
| 2008-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED 29/02/08 |
| 2008-05-01 |
update statutory_documents GBP NC 80000000/120000000
29/02/2008 |
| 2008-03-25 |
update statutory_documents DIRECTOR APPOINTED MARK ROGERS |
| 2007-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 2004-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 2004-02-06 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2004-02-06 |
update statutory_documents CANCELL SHARE PREMIUM ACCOUNT |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents RE: SHARE PREM ACCOUNT 05/01/04 |
| 2003-11-11 |
update statutory_documents COMPANY NAME CHANGED
LOGICAL GROUP LIMITED
CERTIFICATE ISSUED ON 11/11/03 |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/02 |
| 2002-07-23 |
update statutory_documents £ NC 73000000/80000000
22/ |
| 2002-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/02 |
| 2002-07-12 |
update statutory_documents £ NC 32000000/73000000
22/ |
| 2002-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents AMDING 882 AD 31/03/01 |
| 2001-07-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents COMPANY NAME CHANGED
LOGICAL HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 06/07/01 |
| 2001-07-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-04-26 |
update statutory_documents £ NC 1000/32000000
30/03/01 |
| 2001-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/01 |
| 2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents ADOPT MEMORANDUM 13/02/01 |
| 2001-02-13 |
update statutory_documents COMPANY NAME CHANGED
BOOKBRING LIMITED
CERTIFICATE ISSUED ON 13/02/01 |
| 2000-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |