JOHN LOGIE MOTORBOATS LIMITED

5, Lovejoy Road 5, Lovejoy Road, Bracknell, RG42 6EZ, England
StatusACTIVE
Company No.11837785
CategoryPrivate Limited Company
Incorporated20 Feb 2019
Age5 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

JOHN LOGIE MOTORBOATS LIMITED is an active private limited company with number 11837785. It was incorporated 5 years, 4 months, 20 days ago, on 20 February 2019. The company address is 5, Lovejoy Road 5, Lovejoy Road, Bracknell, RG42 6EZ, England.



Company Fillings

Accounts with accounts type micro entity

Date: 07 Jun 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

Documents

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Confirmation statement with no updates

Date: 04 Oct 2023

Action Date: 30 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-30

Documents

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Accounts with accounts type micro entity

Date: 26 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Change person director company with change date

Date: 22 Jun 2023

Action Date: 22 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-06-22

Officer name: Mr Adam Charles Cameron Logie

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Change to a person with significant control

Date: 22 Jun 2023

Action Date: 22 Jun 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-06-22

Psc name: Mr Adam Charles Cameron Logie

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Change registered office address company with date old address new address

Date: 22 Jun 2023

Action Date: 22 Jun 2023

Category: Address

Type: AD01

Change date: 2023-06-22

Old address: 18 Honeysuckle Copse Warfield Berkshire RG42 5AN England

New address: 5, Lovejoy Road Warfield Bracknell RG42 6EZ

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Confirmation statement with no updates

Date: 12 Oct 2022

Action Date: 30 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-30

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Accounts with accounts type total exemption full

Date: 01 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 15 Oct 2021

Action Date: 30 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-30

Documents

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Confirmation statement with updates

Date: 25 Aug 2021

Action Date: 25 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-25

Documents

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Termination director company with name termination date

Date: 25 Aug 2021

Action Date: 18 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Logie

Termination date: 2021-08-18

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Accounts with accounts type total exemption full

Date: 21 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change registered office address company with date old address new address

Date: 23 Nov 2020

Action Date: 23 Nov 2020

Category: Address

Type: AD01

Change date: 2020-11-23

Old address: 2 the Limes Terrace Road South Binfield Bracknell RG42 4DT England

New address: 18 Honeysuckle Copse Warfield Berkshire RG42 5AN

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Confirmation statement with no updates

Date: 05 Oct 2020

Action Date: 30 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-30

Documents

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Accounts with accounts type total exemption full

Date: 24 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 07 Oct 2019

Action Date: 30 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-30

Documents

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Appoint person director company with name date

Date: 04 Oct 2019

Action Date: 07 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Logie

Appointment date: 2019-04-07

Documents

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Termination director company with name termination date

Date: 04 Oct 2019

Action Date: 06 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Logie

Termination date: 2019-04-06

Documents

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Confirmation statement with updates

Date: 25 Apr 2019

Action Date: 06 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-06

Documents

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Appoint person director company with name date

Date: 15 Apr 2019

Action Date: 06 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Beryl Christina Logie

Appointment date: 2019-04-06

Documents

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Appoint person director company with name date

Date: 15 Apr 2019

Action Date: 06 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Logie

Appointment date: 2019-04-06

Documents

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Change account reference date company current shortened

Date: 29 Mar 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-02-28

New date: 2019-12-31

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Incorporation company

Date: 20 Feb 2019

Category: Incorporation

Type: NEWINC

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