MAGNIT GLOBAL GRI LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Termination of appointment of Samantha Jane Smith as a director on 2025-01-14 |
| 04/03/254 March 2025 | Appointment of Ms. Penny Lea Queller as a director on 2025-01-14 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 01/10/241 October 2024 | Change of details for De Poel Holdings Limited as a person with significant control on 2018-06-20 |
| 14/02/2414 February 2024 | Full accounts made up to 2022-12-25 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 14/09/2314 September 2023 | Appointment of Samantha Jane Smith as a director on 2023-09-08 |
| 13/09/2313 September 2023 | Termination of appointment of Teresa Rose Golio as a director on 2023-09-08 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-16 with updates |
| 13/06/2313 June 2023 | Termination of appointment of Kevin Douglas Akeroyd as a director on 2023-04-26 |
| 13/06/2313 June 2023 | Appointment of Catherine Coles as a director on 2023-04-26 |
| 27/10/2227 October 2022 | Certificate of change of name |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Andrew David Preston as a director on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Michael Wachholz as a director on 2022-01-05 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047667160006 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047667160005 |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED DE POEL UK LIMITED CERTIFICATE ISSUED ON 19/06/18 |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047667160003 |
| 20/02/1820 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE POEL HOLDINGS LIMITED |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR SAM DEL MAR |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 20/10/1620 October 2016 | ALTER ARTICLES 19/09/2016 |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047667160004 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047667160003 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHIL MCDONALD |
| 02/06/162 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL WHITE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TROMANS |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 17/11/1517 November 2015 | Registered office address changed from , the Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 2015-11-17 |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 17/09/1517 September 2015 | COMPANY NAME CHANGED DE POEL MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/15 |
| 29/05/1529 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR PHIL MCDONALD |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOE TULLY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR CARL DAVID WHITE |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WYNESS |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR RICHARD NEWMAN |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAY |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE HALL |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR KEITH WYNESS |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR CHARLES GRAY |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR PHIL TROMANS |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HALL / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WEBB / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SANDERS / 15/01/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR JOE TULLY |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR JOE TULLY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR JOHN SALISBURY |
| 22/07/1122 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 21/05/1021 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEBB / 31/07/2009 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED PAUL JOHN FARMER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATE, SECRETARY JOE TULLEY LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERS / 01/10/2007 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DELGADO |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 8 FRIARS COURT RYLANDS STREET WARRINGTON CHESHIRE WA1 1EN |
| 09/12/039 December 2003 | S366A DISP HOLDING AGM 17/11/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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