About

Registered Number: 05046135
Date of Incorporation: 17/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 23 Cam Square, Hitchin, Hertfordshire, SG4 0TZ

 

Logic Properties Ltd was registered on 17 February 2004 and has its registered office in Hitchin, it has a status of "Active". The companies directors are listed as Wodcke, Mark, Bradly Russell, Oliver James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WODCKE, Mark 17 February 2004 - 1
BRADLY RUSSELL, Oliver James 17 February 2004 15 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
287 - Change in situation or address of Registered Office 19 August 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 11 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 22 November 2007
395 - Particulars of a mortgage or charge 15 September 2007
395 - Particulars of a mortgage or charge 21 August 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 23 February 2005
287 - Change in situation or address of Registered Office 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 July 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 September 2007 Outstanding

N/A

Debenture 15 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.