MAG 2020 LIMITED

01362671
57 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HP

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 accounts Annual Accounts 7 Buy now
27 Mar 2024 accounts Annual Accounts 7 Buy now
28 Feb 2024 mortgage Registration of a charge 29 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 9 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Nov 2022 officers Appointment of director (Anthony Parker-Watkins) 3 Buy now
14 Nov 2022 officers Termination of appointment of director (Paul Isaacs) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Richard Frederick Evans) 1 Buy now
14 Nov 2022 officers Termination of appointment of secretary (Paul Isaacs) 1 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Daniel James Murthi) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Christopher David Gibson) 1 Buy now
08 Mar 2022 accounts Annual Accounts 11 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 accounts Annual Accounts 11 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 resolution Resolution 2 Buy now
23 Jul 2020 resolution Resolution 3 Buy now
27 Apr 2020 incorporation Memorandum Articles 13 Buy now
27 Apr 2020 resolution Resolution 1 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 Mar 2020 officers Appointment of director (Mr Christopher David Gibson) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Daniel James Murthi) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Paul Isaacs) 2 Buy now
18 Mar 2020 mortgage Registration of a charge 48 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 19 Buy now
17 Dec 2018 accounts Annual Accounts 19 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 mortgage Registration of a charge 50 Buy now
24 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2018 capital Return of Allotment of shares 3 Buy now
28 Feb 2018 resolution Resolution 18 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 20 Buy now
27 Sep 2017 officers Appointment of secretary (Mr Paul Isaacs) 2 Buy now
27 Sep 2017 officers Termination of appointment of secretary (Elizabeth Anne Hunter) 1 Buy now
23 Sep 2017 resolution Resolution 2 Buy now
23 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
06 Sep 2017 resolution Resolution 2 Buy now
06 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 accounts Annual Accounts 5 Buy now
03 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2016 resolution Resolution 17 Buy now
22 Apr 2016 resolution Resolution 17 Buy now
19 Apr 2016 capital Return of Allotment of shares 3 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 5 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
12 Jun 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
23 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
02 Dec 2010 officers Change of particulars for secretary (Miss Elizabeth Anne Hunter) 2 Buy now
22 Nov 2010 accounts Annual Accounts 5 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Richard Frederick Evans) 2 Buy now
11 Dec 2009 officers Change of particulars for secretary (Elizabeth Anne Hunter) 1 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
04 Mar 2009 officers Secretary appointed elizabeth anne hunter 3 Buy now
09 Dec 2008 annual-return Return made up to 25/11/08; full list of members 3 Buy now
23 Sep 2008 accounts Annual Accounts 6 Buy now
18 Mar 2008 officers Appointment terminated secretary betty mathias 1 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
23 Dec 2007 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
14 Dec 2007 officers New secretary appointed 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
05 Feb 2007 accounts Annual Accounts 6 Buy now
10 Dec 2006 annual-return Return made up to 25/11/06; full list of members 7 Buy now
25 Nov 2005 annual-return Return made up to 25/11/05; full list of members 7 Buy now
24 Oct 2005 accounts Annual Accounts 5 Buy now
21 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
07 Jul 2004 accounts Annual Accounts 13 Buy now
03 Dec 2003 annual-return Return made up to 25/11/03; full list of members 7 Buy now
22 Oct 2003 accounts Annual Accounts 14 Buy now
22 Nov 2002 annual-return Return made up to 25/11/02; full list of members 7 Buy now
07 Nov 2002 accounts Annual Accounts 6 Buy now