MERLIN'S MAGIC WAND TRUSTEES LIMITED

06511344
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2024 accounts Annual Accounts 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Justin Mark Platt) 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 other Filing exemption statement of guarantee by parent company for period ending 25/12/21 2 Buy now
12 Sep 2022 other Notice of agreement to exemption from filing of accounts for period ending 25/12/21 1 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 105 Buy now
02 Aug 2022 officers Appointment of director (Robert Martin) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Stephanie-Jane Brooksbank) 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
13 Aug 2020 officers Appointment of director (Stephanie-Jane Brooksbank) 2 Buy now
13 Aug 2020 officers Appointment of director (Mr Justin Mark Platt) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Anne-Francoise Nesmes) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 officers Appointment of director (Mrs Anne-Francoise Nesmes) 2 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Andrew Christopher Carr) 1 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Colin North Armstrong) 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Adrian Mahon) 1 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 officers Change of particulars for director (Adrian Mahon) 2 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
19 Jan 2012 officers Change of particulars for director (Mr Andrew Christopher Carr) 2 Buy now
08 Dec 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
23 May 2011 officers Change of particulars for director (Mr Andrew Christopher Carr) 2 Buy now
02 Dec 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Adrian Mahon) 2 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
07 Apr 2009 officers Director and secretary appointed colin north armstrong logged form 10 Buy now
26 Mar 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
12 Mar 2008 officers Director appointed andrew christopher carr 15 Buy now
04 Mar 2008 accounts Curr sho from 28/02/2009 to 31/12/2008 1 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from one redcliff street bristol BS1 6TP 1 Buy now
04 Mar 2008 officers Appointment terminated secretary tlt secretaries LIMITED 1 Buy now
04 Mar 2008 officers Appointment terminated director tlt directors LIMITED 1 Buy now
04 Mar 2008 officers Director appointed adrian mahon 2 Buy now
03 Mar 2008 incorporation Memorandum Articles 6 Buy now
23 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2008 incorporation Incorporation Company 16 Buy now