MAGNA PARK MILTON KEYNES LIMITED

06129851
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 9 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 9 Buy now
21 Jul 2023 officers Appointment of director (Mr Richard Allington) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Shane Roger Kelly) 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 9 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 accounts Annual Accounts 9 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 9 Buy now
07 Feb 2020 officers Termination of appointment of director (Alexander Christopher Verbeek) 1 Buy now
21 Nov 2019 accounts Annual Accounts 9 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Bruce Alistair Topley) 2 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Shane Roger Kelly) 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 annual-return Annual Return 19 Buy now
23 Mar 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Nigel William John Godfrey) 1 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Alexander Christopher Verbeek) 2 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2014 capital Return of Allotment of shares 4 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 capital Return of Allotment of shares 3 Buy now
31 Jul 2013 accounts Annual Accounts 7 Buy now
08 May 2013 capital Return of Allotment of shares 3 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 address Move Registers To Sail Company 1 Buy now
28 Feb 2013 address Change Sail Address Company 1 Buy now
25 Feb 2013 accounts Annual Accounts 7 Buy now
17 Dec 2012 incorporation Memorandum Articles 6 Buy now
17 Dec 2012 resolution Resolution 5 Buy now
12 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (Gary Sherwin) 2 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
09 Mar 2012 annual-return Annual Return 7 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
21 Dec 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
21 Dec 2011 officers Termination of appointment of secretary (Adrian De Souza) 1 Buy now
12 Sep 2011 officers Termination of appointment of director (Donald Morgan) 1 Buy now
12 Sep 2011 officers Appointment of director (Mr Alex Christopher Verbeek) 2 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
25 Jan 2011 officers Appointment of secretary (Adrian Michael De Souza) 3 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Christine Shaw) 2 Buy now
17 Nov 2010 officers Change of particulars for director (Donald John Robert Morgan) 3 Buy now
01 Jul 2010 accounts Annual Accounts 4 Buy now
11 May 2010 officers Termination of appointment of director (Andrew Wilson) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Gary Brian Sherwin) 3 Buy now
23 Mar 2010 annual-return Annual Return 17 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
06 Jun 2009 officers Secretary's change of particulars / christine shaw / 22/12/2008 1 Buy now
26 Mar 2009 annual-return Return made up to 27/02/09; full list of members 7 Buy now
11 Dec 2008 capital Ad 09/12/08\gbp si 93@1=93\gbp ic 134/227\ 2 Buy now
15 Jul 2008 accounts Annual Accounts 4 Buy now
10 Mar 2008 annual-return Return made up to 27/02/08; full list of members 7 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: inperial house 18 lower teddington road hampton wick kingston upon thames KT1 4EU 1 Buy now
20 Mar 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
20 Mar 2007 capital Ad 27/02/07--------- £ si 1@1=1 £ ic 133/134 2 Buy now
16 Mar 2007 capital Ad 01/03/07--------- £ si 132@1=132 £ ic 1/133 2 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
28 Feb 2007 officers Secretary resigned 1 Buy now
28 Feb 2007 officers Director resigned 1 Buy now
28 Feb 2007 officers New secretary appointed 1 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
28 Feb 2007 officers New director appointed 1 Buy now
27 Feb 2007 incorporation Incorporation Company 19 Buy now