MAGIC NURSERIES LIMITED

04444591
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Change of particulars for director (Ms Lydia Joy Hopper) 2 Buy now
29 Jun 2021 accounts Annual Accounts 25 Buy now
17 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
24 Dec 2020 accounts Annual Accounts 25 Buy now
18 Aug 2020 officers Termination of appointment of director (Adrian Richard Moore) 1 Buy now
18 Aug 2020 officers Appointment of director (Lydia Joy Hopper) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Adrian Richard Moore) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Mr Colin James Lawson) 2 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Colin James Lawson) 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
07 Aug 2019 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 accounts Annual Accounts 24 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Zoe Louise Wright) 1 Buy now
15 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2018 accounts Annual Accounts 11 Buy now
14 Nov 2017 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 resolution Resolution 7 Buy now
11 Oct 2017 officers Termination of appointment of director (Thomas Christian Reed) 1 Buy now
11 Oct 2017 officers Appointment of director (Adrian Richard Moore) 2 Buy now
11 Oct 2017 officers Appointment of director (Colin James Lawson) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 officers Termination of appointment of secretary (Jean Patricia Reed) 1 Buy now
18 Jan 2017 accounts Annual Accounts 5 Buy now
28 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
28 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
28 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 officers Termination of appointment of director (Jean Patricia Reed) 1 Buy now
07 Mar 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 officers Appointment of secretary (Mrs Zoe Louise Wright) 2 Buy now
21 Sep 2015 officers Change of particulars for secretary (Dr Jean Patricia Reed) 1 Buy now
21 Sep 2015 officers Change of particulars for director (Dr Jean Patricia Reed) 2 Buy now
21 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Thomas Christian Reed) 2 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 accounts Annual Accounts 5 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
16 May 2014 officers Change of particulars for director (Mr Thomas Christian Reed) 2 Buy now
16 May 2014 officers Change of particulars for director (Dr Jean Patricia Reed) 2 Buy now
16 May 2014 officers Change of particulars for secretary (Dr Jean Patricia Reed) 1 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 accounts Annual Accounts 6 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
24 Feb 2012 accounts Annual Accounts 6 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 officers Change of particulars for director (Thomas Christian Reed) 2 Buy now
01 Mar 2011 accounts Annual Accounts 15 Buy now
27 Feb 2011 officers Change of particulars for secretary (Dr Jean Patricia Reed) 2 Buy now
27 Feb 2011 officers Appointment of director (Dr Jean Patricia Reed) 2 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for director (Thomas Christian Reed) 2 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
08 Jun 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
04 Apr 2009 accounts Annual Accounts 6 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
01 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
11 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
09 Jun 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
09 Jun 2008 officers Director's change of particulars / thomas reed / 01/03/2008 1 Buy now
18 Mar 2008 accounts Annual Accounts 4 Buy now
18 Jun 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
31 Mar 2007 accounts Annual Accounts 4 Buy now
26 Jun 2006 annual-return Return made up to 22/05/06; full list of members 6 Buy now
21 Mar 2006 accounts Annual Accounts 5 Buy now
13 Jun 2005 annual-return Return made up to 22/05/05; full list of members 2 Buy now
05 Apr 2005 accounts Annual Accounts 4 Buy now
08 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Jun 2004 annual-return Return made up to 22/05/04; full list of members 2 Buy now
19 May 2004 accounts Annual Accounts 10 Buy now
19 Dec 2003 officers Director's particulars changed 1 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
13 Jun 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now
16 Sep 2002 officers New secretary appointed 1 Buy now
11 Sep 2002 officers New director appointed 1 Buy now
31 May 2002 address Registered office changed on 31/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
31 May 2002 officers Secretary resigned 1 Buy now
31 May 2002 officers New secretary appointed 2 Buy now
31 May 2002 officers Director resigned 1 Buy now
31 May 2002 officers New director appointed 2 Buy now
22 May 2002 incorporation Incorporation Company 14 Buy now