MAG FOUNDATION LIMITED

04738823
UNIT C13, HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP

Documents

Documents
Date Category Description Pages
01 May 2024 accounts Annual Accounts 11 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 11 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Termination of appointment of director (Rory James Wilson) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 May 2022 officers Change of particulars for director (Mr Antony William Cox) 2 Buy now
27 Apr 2022 accounts Annual Accounts 11 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Apr 2021 officers Change of particulars for director (Mr Rory James Wilson) 2 Buy now
18 Mar 2021 accounts Annual Accounts 11 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 11 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 11 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Apr 2018 officers Appointment of director (Mrs Deborah Rose) 2 Buy now
03 Apr 2018 accounts Annual Accounts 11 Buy now
02 Mar 2018 officers Appointment of director (Mr Philip Neil Mcfadden) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Anthony Cox) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Andrew Timms) 1 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 officers Termination of appointment of director (Ian Robert Williamson) 1 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2017 accounts Annual Accounts 11 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 officers Appointment of director (Mr Finbar Colson) 2 Buy now
05 May 2016 accounts Annual Accounts 11 Buy now
15 Jan 2016 officers Appointment of director (Mr Rory James Wilson) 2 Buy now
15 Jan 2016 officers Appointment of director (Mr Ian Robert Williamson) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Christopher Paul Turner) 1 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Christopher Paul Turner) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Patrick Van Aalst) 2 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 4 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 4 Buy now
28 Oct 2013 officers Appointment of director (Mr Christopher Paul Turner) 2 Buy now
25 Oct 2013 officers Appointment of secretary (Mr Christopher Paul Turner) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Nicholas Brown) 1 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Nicholas Brown) 1 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 12 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2012 officers Termination of appointment of director (Oliver Lawson) 1 Buy now
06 Feb 2012 accounts Annual Accounts 12 Buy now
17 Nov 2011 officers Appointment of director (Mr Patrick Van Aalst) 2 Buy now
17 Nov 2011 officers Termination of appointment of director (Peter Walker) 1 Buy now
17 Nov 2011 officers Termination of appointment of director (Neil Stevenson) 1 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
03 May 2011 accounts Annual Accounts 13 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Andrew Timms) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Peter Walker) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Nicholas Charles Brown) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Neil Stevenson) 2 Buy now
16 Apr 2010 accounts Annual Accounts 13 Buy now
08 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jul 2009 accounts Annual Accounts 14 Buy now
18 May 2009 annual-return Annual return made up to 17/04/09 3 Buy now
13 Jan 2009 annual-return Annual return made up to 17/04/08 4 Buy now
01 May 2008 officers Appointment terminated director derwen hinds 1 Buy now
04 Feb 2008 accounts Annual Accounts 14 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
25 Jul 2007 annual-return Annual return made up to 17/04/07 5 Buy now
26 Jun 2007 accounts Annual Accounts 17 Buy now
06 Mar 2007 address Registered office changed on 06/03/07 from: edwin jones & company chartered accountants 49A market place beverley east yorkshire HU17 8AA 1 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
13 Nov 2006 officers New director appointed 2 Buy now
22 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2006 officers New secretary appointed 1 Buy now
11 Aug 2006 accounts Annual Accounts 15 Buy now
25 May 2006 annual-return Annual return made up to 17/04/06 6 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
21 Jun 2005 officers New director appointed 2 Buy now
26 May 2005 annual-return Annual return made up to 17/04/05 7 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
21 Feb 2005 accounts Annual Accounts 12 Buy now
21 Feb 2005 officers New director appointed 1 Buy now
09 Dec 2004 address Registered office changed on 09/12/04 from: 15 pershore road south birmingham west midlands B30 3EE 1 Buy now
30 Oct 2004 officers New director appointed 2 Buy now
30 Oct 2004 officers New secretary appointed 1 Buy now
30 Oct 2004 officers Secretary resigned 1 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
18 Jun 2004 officers Director resigned 1 Buy now
18 Jun 2004 officers Director resigned 1 Buy now
29 Apr 2004 annual-return Annual return made up to 17/04/04 6 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
22 Oct 2003 incorporation Memorandum Articles 18 Buy now