THE MAGSTIM COMPANY LIMITED

02308367
SPRING GARDENS WHITLAND CARMARTHENSHIRE SA34 0HR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 29 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 28 Buy now
28 Jul 2023 mortgage Registration of a charge 52 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Termination of appointment of director (William Thomas Campbell) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr David Gareth Lloyd Davies) 2 Buy now
14 Jul 2022 accounts Annual Accounts 29 Buy now
11 May 2022 officers Appointment of director (Rhonda Stolec-Campo) 2 Buy now
11 May 2022 officers Termination of appointment of director (Lothar Krinke) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 29 Buy now
21 May 2021 officers Termination of appointment of director (David Gareth Lloyd Davies) 1 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Appointment of director (Mr William Thomas Campbell) 2 Buy now
28 Sep 2020 accounts Annual Accounts 28 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 26 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 32 Buy now
12 Apr 2018 officers Termination of appointment of director (John Phillip Mullen) 1 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 40 Buy now
27 Jun 2017 officers Appointment of director (Mr David Gareth Lloyd Davies) 2 Buy now
27 Jun 2017 officers Appointment of director (Mr Lothar Krinke) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Stephen Alison Godber) 1 Buy now
01 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Robin Huw Davies) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Michael John Ross Polson) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Jennifer Davies-Scourfield) 1 Buy now
01 Dec 2016 officers Appointment of director (Mr John Phillip Mullen) 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 39 Buy now
09 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
25 Nov 2015 annual-return Annual Return 8 Buy now
06 Nov 2015 officers Termination of appointment of secretary (Stephen Stuart Codd) 1 Buy now
12 Oct 2015 resolution Resolution 33 Buy now
08 Oct 2015 officers Appointment of director (Mr John Matthew Mackowski) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Christopher William Lewis) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Reza Jalinous) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Roy Leonard Anthony Hovey) 1 Buy now
07 Oct 2015 capital Return of Allotment of shares 4 Buy now
30 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
30 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
30 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
30 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
30 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
30 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
30 Sep 2015 resolution Resolution 1 Buy now
21 Aug 2015 resolution Resolution 14 Buy now
11 Aug 2015 capital Return of Allotment of shares 3 Buy now
21 Jul 2015 accounts Annual Accounts 26 Buy now
01 Jun 2015 officers Appointment of director (Mr Stephen Alison Godber) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Richard Gordon Whittington) 1 Buy now
15 Jan 2015 officers Termination of appointment of director (Daniel James William Roach) 1 Buy now
13 Nov 2014 annual-return Annual Return 8 Buy now
13 Nov 2014 officers Termination of appointment of director (Ian Leslie Freeston) 1 Buy now
28 Jul 2014 accounts Annual Accounts 28 Buy now
29 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
06 Nov 2013 annual-return Annual Return 9 Buy now
11 Jun 2013 accounts Annual Accounts 23 Buy now
23 Apr 2013 officers Appointment of director (Mr Christopher William Lewis) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Robin Lewis) 1 Buy now
22 Jan 2013 officers Appointment of director (Dr Michael John Ross Polson) 2 Buy now
12 Dec 2012 annual-return Annual Return 10 Buy now
12 Dec 2012 officers Change of particulars for director (Dr Reza Jalinous) 2 Buy now
02 Oct 2012 accounts Annual Accounts 21 Buy now
03 Aug 2012 officers Appointment of director (Doctor Daniel James William Roach) 2 Buy now
02 Aug 2012 officers Appointment of director (Mr Richard Gordon Whittington) 2 Buy now
11 May 2012 capital Notice of cancellation of shares 4 Buy now
11 May 2012 capital Return of purchase of own shares 3 Buy now
21 Mar 2012 capital Notice of cancellation of shares 4 Buy now
21 Mar 2012 capital Return of purchase of own shares 4 Buy now
14 Mar 2012 officers Appointment of director (Mr Robin Huw Davies) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (John Starzewski) 1 Buy now
08 Dec 2011 annual-return Annual Return 10 Buy now
31 Aug 2011 accounts Annual Accounts 23 Buy now
19 Jul 2011 capital Return of Allotment of shares 3 Buy now
29 Nov 2010 annual-return Annual Return 9 Buy now
09 Nov 2010 officers Change of particulars for director (Dr Reza Jalinous) 2 Buy now
17 Aug 2010 accounts Annual Accounts 24 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 officers Change of particulars for director (Dr Reza Jalinous) 2 Buy now
21 Jun 2010 officers Change of particulars for director (John Henry Starzewski) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Roy Leonard Anthony Hovey) 2 Buy now
21 Jun 2010 officers Change of particulars for director (The Hon Robin William Lewis) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Professor Ian Leslie Freeston) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Jennifer Davies-Scourfield) 2 Buy now
29 Jan 2010 accounts Annual Accounts 20 Buy now
30 Jun 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
17 Apr 2009 officers Director appointed jennifer davies-scourfield 1 Buy now
26 Feb 2009 capital Gbp ic 73094/31094\01/12/08\gbp sr 42000@1=42000\ 1 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
28 Jul 2008 accounts Annual Accounts 21 Buy now
19 Jun 2008 annual-return Return made up to 06/06/08; full list of members 7 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from, spring gardens, whitland, carmarthenshire, SA34 ohr 1 Buy now
07 Feb 2008 officers Director's particulars changed 1 Buy now
20 Sep 2007 officers Director's particulars changed 1 Buy now