MAGNIT GLOBAL GRI LIMITED

04766716
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2024 accounts Annual Accounts 36 Buy now
11 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Sep 2023 officers Appointment of director (Samantha Jane Smith) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Teresa Rose Golio) 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2023 officers Appointment of director (Catherine Coles) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Kevin Douglas Akeroyd) 1 Buy now
17 Nov 2022 officers Termination of appointment of director (Michael Wachholz) 1 Buy now
27 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2022 accounts Annual Accounts 54 Buy now
01 Sep 2022 officers Termination of appointment of director (Sam Richard Del Mar) 1 Buy now
24 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2022 mortgage Registration of a charge 24 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Appointment of director (Kevin Douglas Akeroyd) 2 Buy now
01 Jun 2022 officers Appointment of director (Ms Teresa Rose Golio) 2 Buy now
01 Jun 2022 mortgage Registration of a charge 17 Buy now
22 Mar 2022 officers Termination of appointment of director (Frederick Karl Minturn) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Michael Wachholz) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Andrew David Preston) 1 Buy now
27 Sep 2021 accounts Annual Accounts 27 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 25 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 26 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 mortgage Registration of a charge 51 Buy now
02 Jul 2018 mortgage Registration of a charge 46 Buy now
19 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jun 2018 accounts Annual Accounts 23 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Frederick Karl Minturn) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Sam Del Mar) 2 Buy now
05 Sep 2017 accounts Annual Accounts 26 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Termination of appointment of director (Shaun Webb) 1 Buy now
03 Mar 2017 officers Termination of appointment of secretary (James Johannes Hulsken) 1 Buy now
20 Oct 2016 incorporation Memorandum Articles 12 Buy now
20 Oct 2016 resolution Resolution 4 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
26 Sep 2016 mortgage Registration of a charge 29 Buy now
22 Sep 2016 mortgage Registration of a charge 84 Buy now
21 Sep 2016 officers Termination of appointment of director (Matthew William Sanders) 1 Buy now
21 Sep 2016 officers Appointment of director (Mr Andrew David Preston) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Phil Mcdonald) 1 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
08 Dec 2015 officers Termination of appointment of director (Carl David White) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Philip Tromans) 1 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 accounts Annual Accounts 21 Buy now
17 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 officers Appointment of director (Mr Phil Mcdonald) 2 Buy now
19 Mar 2015 officers Termination of appointment of director (Joe Tully) 1 Buy now
19 Mar 2015 officers Termination of appointment of director (Richard Newman) 1 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 officers Appointment of director (Mr Carl David White) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Keith Wyness) 1 Buy now
14 Nov 2013 officers Appointment of director (Mr Richard Newman) 2 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 officers Termination of appointment of director (Charles Gray) 1 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Joe Tully) 1 Buy now
15 Apr 2013 officers Appointment of secretary (Mr James Johannes Hulsken) 1 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Irene Hall) 1 Buy now
30 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2013 officers Appointment of director (Mr Charles Gray) 2 Buy now
18 Jan 2013 officers Appointment of director (Mr Keith Wyness) 2 Buy now
17 Jan 2013 officers Appointment of director (Mr Phil Tromans) 2 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Shaun Webb) 2 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Matthew William Sanders) 2 Buy now
15 Jan 2013 officers Change of particulars for secretary (Irene Hall) 1 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
13 Jul 2012 officers Termination of appointment of director (John Salisbury) 1 Buy now
13 Jul 2012 officers Termination of appointment of director (John Salisbury) 1 Buy now
26 Oct 2011 officers Appointment of director (Mr John Salisbury) 2 Buy now
26 Oct 2011 officers Appointment of director (Mr Joe Tully) 2 Buy now
26 Oct 2011 officers Appointment of secretary (Mr Joe Tully) 1 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Paul Farmer) 1 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 14 Buy now
15 Feb 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
08 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
30 Jun 2010 officers Termination of appointment of director (Michael Campbell) 1 Buy now
21 May 2010 officers Change of particulars for director (Shaun Webb) 1 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 accounts Annual Accounts 13 Buy now
13 Aug 2009 accounts Annual Accounts 13 Buy now
16 Jul 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
01 Apr 2009 officers Secretary appointed paul john farmer 1 Buy now