MAGNUM SPEDITION LIMITED

02386251
MAGNUM HOUSE 62 LEOPOLD ROAD FELIXSTOWE SUFFOLK IP11 7NR

Documents

Documents
Date Category Description Pages
23 Aug 2024 accounts Annual Accounts 9 Buy now
18 Mar 2024 mortgage Registration of a charge 16 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Termination of appointment of director (Christian George Gilmore) 1 Buy now
20 Sep 2022 accounts Annual Accounts 11 Buy now
08 Aug 2022 officers Termination of appointment of secretary (Paul Sidney Weavers) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Termination of appointment of director (Ross Simon Potter) 1 Buy now
14 Sep 2021 accounts Annual Accounts 11 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Christian George Gilmore) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Ross Simon Potter) 2 Buy now
17 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Ross Simon Potter) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Christian George Gilmore) 2 Buy now
11 Dec 2020 accounts Annual Accounts 10 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 10 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2018 accounts Annual Accounts 10 Buy now
12 Sep 2018 officers Appointment of director (Mr Christian George Gilmore) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2016 accounts Annual Accounts 7 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Robert Stanley Hattrell) 2 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
15 Aug 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Change of particulars for director (Mr Robert Stanley Hattrell) 2 Buy now
11 Sep 2013 accounts Annual Accounts 7 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
22 Aug 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Ross Simon Potter) 2 Buy now
15 Sep 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 officers Change of particulars for director (Mr Robert Stanley Hattrell) 2 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Ross Simon Potter) 2 Buy now
25 Jan 2011 officers Change of particulars for secretary (Mr Paul Sidney Weavers) 1 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Robert Stanley Hattrell) 2 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Jacqueline Hattrell) 1 Buy now
21 Jan 2011 officers Appointment of secretary (Mr Paul Sidney Weavers) 2 Buy now
14 Jan 2011 capital Return of Allotment of shares 5 Buy now
14 Jan 2011 officers Termination of appointment of director (Colin Wilson) 1 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
23 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jan 2010 annual-return Annual Return 7 Buy now
04 Jan 2010 address Change Sail Address Company 1 Buy now
04 Jan 2010 officers Change of particulars for director (Colin Wilson) 2 Buy now
20 Jul 2009 accounts Annual Accounts 8 Buy now
26 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
07 Oct 2008 accounts Annual Accounts 7 Buy now
22 Apr 2008 resolution Resolution 10 Buy now
17 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
17 Apr 2008 capital Ad 03/04/08\gbp si 51@1=51\gbp ic 1375/1426\ 2 Buy now
17 Apr 2008 capital Ad 03/04/08\gbp si 289@1=289\gbp ic 1086/1375\ 2 Buy now
17 Apr 2008 capital Ad 03/04/08\gbp si 43@1=43\gbp ic 1043/1086\ 2 Buy now
17 Apr 2008 capital Ad 03/04/08\gbp si 43@1=43\gbp ic 1000/1043\ 2 Buy now
17 Apr 2008 capital Gbp nc 10000/19000\03/04/08 1 Buy now
17 Apr 2008 resolution Resolution 1 Buy now
24 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
07 Aug 2007 accounts Annual Accounts 7 Buy now
15 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
08 Aug 2006 accounts Annual Accounts 7 Buy now
02 Feb 2006 officers Director's particulars changed 1 Buy now
02 Feb 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
07 Nov 2005 accounts Annual Accounts 6 Buy now
18 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2005 annual-return Return made up to 31/12/04; no change of members 7 Buy now
15 Nov 2004 address Registered office changed on 15/11/04 from: suite 100, york house 2-4 york road felixstowe suffolk, IP11 7QG 1 Buy now
23 Aug 2004 accounts Annual Accounts 6 Buy now
12 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
04 Sep 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
02 Jul 2003 capital Ad 23/06/03--------- £ si 702@1=702 £ ic 298/1000 2 Buy now
02 Jul 2003 capital Ad 23/06/03--------- £ si 18@1=18 £ ic 280/298 2 Buy now
02 Jul 2003 capital Ad 23/06/03--------- £ si 180@1=180 £ ic 100/280 2 Buy now
02 Jul 2003 accounts Annual Accounts 8 Buy now
26 Mar 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
23 Jul 2002 resolution Resolution 9 Buy now
15 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
08 Jan 2002 accounts Annual Accounts 7 Buy now
30 Mar 2001 accounts Annual Accounts 7 Buy now
19 Mar 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
11 Jul 2000 resolution Resolution 10 Buy now
11 Feb 2000 accounts Annual Accounts 8 Buy now
13 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
10 May 1999 accounts Annual Accounts 8 Buy now
03 Feb 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
04 Jun 1998 accounts Annual Accounts 8 Buy now