MAGIC NURSERY GROUP LTD

07025309
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 11 Buy now
31 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
31 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 6 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 accounts Annual Accounts 11 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 6 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 12 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
30 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 14 Buy now
16 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
23 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Jan 2021 accounts Annual Accounts 19 Buy now
04 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
04 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
04 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Rosamund Margaret Marshall) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 accounts Annual Accounts 20 Buy now
22 May 2019 officers Change of particulars for secretary (Mrs Stephen Kramer) 1 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2018 officers Appointment of secretary (Mrs Stephen Kramer) 2 Buy now
30 Nov 2018 officers Appointment of director (Mr Stephen Dreier) 2 Buy now
30 Nov 2018 officers Appointment of director (Elizabeth Boland) 2 Buy now
30 Nov 2018 officers Appointment of director (Mrs James Walter Tugendhat) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Malcolm Stuart Arthur) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (James Andrew Arthur) 1 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 accounts Annual Accounts 10 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2018 accounts Annual Accounts 6 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
11 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 officers Change of particulars for director (Mr James Andrew Arthur) 2 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
13 Nov 2015 annual-return Annual Return 6 Buy now
20 Oct 2015 mortgage Registration of a charge 38 Buy now
20 Aug 2015 mortgage Registration of a charge 36 Buy now
14 Aug 2015 mortgage Registration of a charge 45 Buy now
22 May 2015 officers Change of particulars for director (Malcolm Stuart Arthur) 2 Buy now
22 May 2015 officers Change of particulars for director (Mr James Andrew Arthur) 2 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
29 Oct 2014 annual-return Annual Return 4 Buy now
29 Oct 2014 officers Change of particulars for director (Mr James Andrew Arthur) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Guiseppe Cerri) 1 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 accounts Annual Accounts 4 Buy now
10 Dec 2013 officers Appointment of director (Mr James Andrew Arthur) 2 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 capital Return of Allotment of shares 3 Buy now
14 Sep 2011 accounts Annual Accounts 2 Buy now
17 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
17 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2009 incorporation Incorporation Company 17 Buy now