FLYING MAGIC LIMITED

06603329
THE WATERMILL WOODBOTTOM MIRFIELD WEST YORKSHIRE WF14 8HE

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 17 Buy now
29 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
07 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Oct 2024 resolution Resolution 3 Buy now
27 Oct 2024 incorporation Memorandum Articles 9 Buy now
25 Sep 2024 mortgage Registration of a charge 25 Buy now
26 Jul 2024 officers Appointment of director (Mr William Russell-Smith) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Lucy Caroline Bolton) 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 23 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 22 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 officers Termination of appointment of director (Paul Michael Barnard) 1 Buy now
30 Dec 2021 officers Change of particulars for director (Ms Lucy Caroline Bolton) 2 Buy now
05 Nov 2021 accounts Annual Accounts 22 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Alan Lloyd Williams) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Paul Michael Barnard) 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 20 Buy now
23 Sep 2020 officers Change of particulars for director (Mr Alan Lloyd Williams) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Paul Michael Barnard) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Grant Lindon Russell) 1 Buy now
30 Aug 2019 officers Change of particulars for director (Ms Lucy Caroline Bolton) 2 Buy now
19 Aug 2019 accounts Annual Accounts 21 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Termination of appointment of director (Nicholas Andrew Brown) 1 Buy now
01 Feb 2019 officers Appointment of director (Mrs Lucy Caroline Bolton) 2 Buy now
29 Aug 2018 accounts Annual Accounts 19 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Grant Lindon Russell) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Grant Lindon Russell) 2 Buy now
06 Nov 2017 officers Change of particulars for director (Mr Alan Lloyd Williams) 2 Buy now
16 Jun 2017 accounts Annual Accounts 18 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 mortgage Registration of a charge 25 Buy now
13 Sep 2016 accounts Annual Accounts 17 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
11 May 2015 resolution Resolution 4 Buy now
28 Apr 2015 mortgage Registration of a charge 14 Buy now
16 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2014 accounts Annual Accounts 15 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
08 Jan 2014 miscellaneous Miscellaneous 1 Buy now
19 Dec 2013 miscellaneous Miscellaneous 1 Buy now
16 Oct 2013 accounts Annual Accounts 8 Buy now
18 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
07 Jun 2013 officers Appointment of director (Mr Alan Lloyd Williams) 2 Buy now
07 Jun 2013 officers Appointment of secretary (Mr Anthony Stuart Croall) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Stephen Moorhouse) 1 Buy now
07 Jun 2013 officers Appointment of director (Mr Nicholas Andrew Brown) 2 Buy now
07 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 accounts Annual Accounts 7 Buy now
30 May 2012 annual-return Annual Return 3 Buy now
15 Dec 2011 accounts Annual Accounts 7 Buy now
04 Nov 2011 officers Change of particulars for director (Mr Stephen Peter Moorhouse) 2 Buy now
15 Jun 2011 annual-return Annual Return 3 Buy now
06 May 2011 officers Change of particulars for director (Mr Stephen Peter Moorhouse) 2 Buy now
17 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 annual-return Annual Return 14 Buy now
14 May 2010 officers Termination of appointment of director (John Fleming) 2 Buy now
14 May 2010 officers Termination of appointment of secretary (John Fleming) 2 Buy now
18 Jan 2010 accounts Annual Accounts 8 Buy now
14 Jul 2009 accounts Accounting reference date shortened from 31/05/2009 to 30/04/2009 1 Buy now
15 Jun 2009 annual-return Return made up to 27/05/09; full list of members 5 Buy now
21 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
08 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Aug 2008 capital Ad 04/08/08\gbp si 49999@1=49999\gbp ic 1/50000\ 2 Buy now
07 Aug 2008 incorporation Memorandum Articles 9 Buy now
07 Aug 2008 resolution Resolution 4 Buy now
22 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2008 officers Director and secretary appointed john joseph fleming 2 Buy now
06 Jun 2008 officers Director appointed stephen peter moorhouse 2 Buy now
05 Jun 2008 officers Appointment terminated director sdg registrars LIMITED 1 Buy now
27 May 2008 incorporation Incorporation Company 17 Buy now