About

Registered Number: 02376441
Date of Incorporation: 26/04/1989 (35 years ago)
Company Status: Active
Registered Address: Sterling House, 3 Wavell Drive, Rosehill Industrial Estate,, Carlisle, Cumbria, CA1 2SA,

 

Having been setup in 1989, Logic Developments Ltd are based in Carlisle, Cumbria, it's status is listed as "Active". We don't know the number of employees at this business. Johnston, Neil Graham, Mitchelson, Peter William are the current directors of Logic Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Neil Graham N/A - 1
MITCHELSON, Peter William N/A 30 July 1994 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 30 April 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 27 April 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 08 June 2016
AAMD - Amended Accounts 04 May 2016
AA - Annual Accounts 28 April 2016
AD01 - Change of registered office address 28 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 28 April 2014
MR04 - N/A 11 March 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 29 October 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 27 April 2012
CH03 - Change of particulars for secretary 16 April 2012
SH01 - Return of Allotment of shares 26 January 2012
SH01 - Return of Allotment of shares 02 November 2011
MG01 - Particulars of a mortgage or charge 28 October 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 27 April 2011
MG01 - Particulars of a mortgage or charge 05 August 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 07 July 2010
AA01 - Change of accounting reference date 07 July 2010
RESOLUTIONS - N/A 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 2009
123 - Notice of increase in nominal capital 06 July 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 15 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 22 May 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 29 April 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 26 January 1995
288 - N/A 20 January 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 03 March 1993
AA - Annual Accounts 25 June 1992
363s - Annual Return 15 May 1992
AA - Annual Accounts 27 August 1991
363a - Annual Return 27 August 1991
363a - Annual Return 25 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1989
288 - N/A 16 May 1989
NEWINC - New incorporation documents 26 April 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 October 2011 Outstanding

N/A

Debenture 07 July 2011 Outstanding

N/A

Guarantee & debenture 27 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.