MAGRINI (UK) LIMITED

02350124
UNIT 3 JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE-ON-TRENT ST7 1XW

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2024 accounts Annual Accounts 22 Buy now
07 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Mar 2024 incorporation Memorandum Articles 27 Buy now
04 Mar 2024 resolution Resolution 2 Buy now
28 Feb 2024 address Change Sail Address Company With New Address 1 Buy now
28 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2024 officers Change of particulars for director (Mr Andrea Magrini) 2 Buy now
03 Jan 2024 capital Notice of cancellation of shares 6 Buy now
03 Jan 2024 capital Return of purchase of own shares 4 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 20 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Andrea Magrini) 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2022 accounts Annual Accounts 8 Buy now
26 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 8 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 9 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Termination of appointment of secretary (K & S Secretaries Limited) 1 Buy now
18 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 accounts Annual Accounts 20 Buy now
25 Mar 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Jul 2018 resolution Resolution 35 Buy now
11 Jul 2018 accounts Annual Accounts 19 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jun 2017 accounts Annual Accounts 18 Buy now
06 Jun 2017 officers Change of particulars for director (Andrea Magrini) 2 Buy now
06 Apr 2017 mortgage Registration of a charge 23 Buy now
03 Apr 2017 mortgage Registration of a charge 24 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 18 Buy now
23 Jun 2016 officers Change of particulars for director (Andrea Magrini) 2 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
01 Feb 2016 mortgage Registration of a charge 19 Buy now
25 Jan 2016 officers Termination of appointment of director (Nedo Magrini) 2 Buy now
10 Nov 2015 accounts Annual Accounts 17 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2015 officers Change of particulars for director (Nedo Magrini) 2 Buy now
10 Aug 2015 officers Change of particulars for director (Andrea Magrini) 2 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 accounts Annual Accounts 17 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
01 Mar 2014 mortgage Registration of a charge 13 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
20 Sep 2013 officers Termination of appointment of director (Viviana Magrini) 2 Buy now
22 May 2013 officers Termination of appointment of director (Christopher Prendaglia) 2 Buy now
26 Apr 2013 annual-return Annual Return 8 Buy now
06 Mar 2013 mortgage Particulars of a mortgage or charge 11 Buy now
10 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Aug 2012 accounts Annual Accounts 16 Buy now
16 Mar 2012 annual-return Annual Return 8 Buy now
10 Aug 2011 accounts Annual Accounts 18 Buy now
14 Mar 2011 annual-return Annual Return 8 Buy now
11 Aug 2010 accounts Annual Accounts 18 Buy now
15 Mar 2010 annual-return Annual Return 7 Buy now
15 Mar 2010 officers Change of particulars for director (Christopher Prendaglia) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Andrea Magrini) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Viviana Magrini) 2 Buy now
15 Mar 2010 officers Change of particulars for corporate secretary (K & S Secretaries Limited) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Nedo Magrini) 2 Buy now
30 Oct 2009 accounts Annual Accounts 15 Buy now
26 Feb 2009 annual-return Return made up to 25/02/09; full list of members 5 Buy now
07 Aug 2008 accounts Annual Accounts 15 Buy now
03 Apr 2008 annual-return Return made up to 25/02/08; full list of members 6 Buy now
02 Apr 2008 address Location of register of members 1 Buy now
02 Apr 2008 address Location of debenture register 1 Buy now
01 Apr 2008 officers Director appointed viviana magrini 2 Buy now
21 Oct 2007 accounts Annual Accounts 16 Buy now
18 Apr 2007 annual-return Return made up to 25/02/07; full list of members 9 Buy now
08 Nov 2006 accounts Annual Accounts 17 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
01 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Jun 2006 officers Director's particulars changed 1 Buy now
31 Mar 2006 annual-return Return made up to 25/02/06; full list of members 9 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now