About

Registered Number: 01798298
Date of Incorporation: 08/03/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: 22a Drapers Lane, Leominster, Herefordshire, HR6 8ND,

 

Logicos Financial Planning Ltd was founded on 08 March 1984 and has its registered office in Leominster. The companies directors are Herriott, Louise Charlotte, Davis, Elizabeth Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Elizabeth Margaret N/A 31 January 2005 1
Secretary Name Appointed Resigned Total Appointments
HERRIOTT, Louise Charlotte 01 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 30 January 2020
AD01 - Change of registered office address 09 December 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 27 May 2008
CERTNM - Change of name certificate 13 March 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 04 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
RESOLUTIONS - N/A 10 June 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 02 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 01 June 1998
287 - Change in situation or address of Registered Office 31 March 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 02 March 1993
AA - Annual Accounts 08 July 1992
363s - Annual Return 06 July 1992
AA - Annual Accounts 20 November 1991
AUD - Auditor's letter of resignation 25 June 1991
386 - Notice of passing of resolution removing an auditor 25 June 1991
363b - Annual Return 01 June 1991
363 - Annual Return 24 May 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
PUC 2 - N/A 30 June 1988
AA - Annual Accounts 20 May 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 12 June 1987
363 - Annual Return 13 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.