MAGNUS DESIGN BUILD LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Confirmation statement made on 2025-07-02 with no updates View Document
27/08/2427 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/07/245 July 2024	Confirmation statement made on 2024-07-02 with no updates View Document
29/09/2329 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
14/09/2214 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
27/01/2227 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 View Document
26/01/2226 January 2022	Appointment of Mr Michael John Smith as a director on 2022-01-14 View Document
13/10/2113 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 View Document
13/10/2113 October 2021	Appointment of Mrs Julia Nichols as a director on 2021-09-30 View Document
06/07/216 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
23/09/1923 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN View Document
09/08/189 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View Document
12/10/1612 October 2016	APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE View Document
16/09/1616 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/07/1611 July 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MR DAVID JENKINSON View Document
25/08/1525 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/07/152 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/07/1424 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
04/07/144 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 View Document
11/09/1311 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/07/1315 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
09/05/139 May 2013	DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY View Document
26/10/1226 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 View Document
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
27/07/1227 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 View Document
25/08/1125 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
08/03/118 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View Document
26/07/1026 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 View Document
14/01/1014 January 2010	DIRECTOR APPOINTED MR GERALD NEIL FRANCIS View Document
13/01/1013 January 2010	DIRECTOR APPOINTED JEFFREY FAIRBURN View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 View Document
12/11/0912 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 View Document
19/10/0919 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 View Document
10/07/0910 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
05/06/095 June 2009	SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 View Document
09/07/089 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/07/082 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
23/05/0823 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 View Document
12/09/0712 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
03/07/073 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0729 March 2007	ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 View Document
12/02/0712 February 2007	DIRECTOR RESIGNED View Document
15/09/0615 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 View Document
20/07/0620 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
22/03/0622 March 2006	NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	NEW DIRECTOR APPOINTED View Document
13/03/0613 March 2006	DIRECTOR RESIGNED View Document
13/03/0613 March 2006	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH View Document
13/03/0613 March 2006	DIRECTOR RESIGNED View Document
13/03/0613 March 2006	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06 View Document
01/03/061 March 2006	NEW SECRETARY APPOINTED View Document
28/02/0628 February 2006	SECRETARY RESIGNED View Document
22/02/0622 February 2006	NEW DIRECTOR APPOINTED View Document
23/11/0523 November 2005	DIRECTOR RESIGNED View Document
17/11/0517 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View Document
21/09/0521 September 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
15/09/0415 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View Document
02/09/042 September 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
30/12/0330 December 2003	FULL ACCOUNTS MADE UP TO 28/02/03 View Document
03/09/033 September 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document
25/02/0325 February 2003	AUDITOR'S RESIGNATION View Document
08/10/028 October 2002	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY View Document
08/10/028 October 2002	SECRETARY RESIGNED View Document
08/10/028 October 2002	NEW SECRETARY APPOINTED View Document
06/08/026 August 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document

22/07/0222 July 2002	NEW DIRECTOR APPOINTED View Document
14/07/0214 July 2002	NEW DIRECTOR APPOINTED View Document
14/07/0214 July 2002	NEW DIRECTOR APPOINTED View Document
14/07/0214 July 2002	NEW DIRECTOR APPOINTED View Document
10/07/0210 July 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
07/03/027 March 2002	NEW DIRECTOR APPOINTED View Document
26/02/0226 February 2002	DIRECTOR RESIGNED View Document
18/02/0218 February 2002	REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT, 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE View Document
28/11/0128 November 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
30/08/0130 August 2001	SECRETARY'S PARTICULARS CHANGED View Document
08/07/018 July 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
29/11/0029 November 2000	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
12/07/0012 July 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
24/09/9924 September 1999	REGISTERED OFFICE CHANGED ON 24/09/99 FROM: GLANVILLE HOUSE CHURCH STREET BRIDGWATER SOMERSET TA6 5AT View Document
28/07/9928 July 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View Document
05/07/995 July 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
24/12/9824 December 1998	FULL ACCOUNTS MADE UP TO 28/02/98 View Document
02/07/982 July 1998	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View Document
07/04/987 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/02/9825 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/01/986 January 1998	FULL ACCOUNTS MADE UP TO 28/02/97 View Document
24/09/9724 September 1997	SECRETARY'S PARTICULARS CHANGED View Document
22/07/9722 July 1997	REGISTERED OFFICE CHANGED ON 22/07/97 FROM: MAGNUS HOUSE CHURCH STREET BRIDGWATER SOMERSET TA6 5AT View Document
14/07/9714 July 1997	DIRECTOR RESIGNED View Document
07/07/977 July 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View Document
07/07/977 July 1997	DIRECTOR RESIGNED View Document
07/07/977 July 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/07/974 July 1997	NEW DIRECTOR APPOINTED View Document
16/04/9716 April 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 28/02/97 View Document
02/03/972 March 1997	NEW DIRECTOR APPOINTED View Document
02/03/972 March 1997	NEW DIRECTOR APPOINTED View Document
02/03/972 March 1997	NEW SECRETARY APPOINTED View Document
02/03/972 March 1997	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
07/07/967 July 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View Document
06/12/956 December 1995	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
19/07/9519 July 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View Document
21/12/9421 December 1994	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
03/10/943 October 1994	ACCOUNTING REF. DATE SHORT FROM 22/10 TO 30/09 View Document
15/07/9415 July 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View Document
05/05/945 May 1994	COMPANY NAME CHANGED MAGNUS ESTATES LIMITED CERTIFICATE ISSUED ON 06/05/94 View Document
05/04/945 April 1994	REDUCTION OF ISSUED CAPITAL View Document
26/03/9426 March 1994	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
07/03/947 March 1994	ALTER MEM AND ARTS 06/02/94 View Document
07/02/947 February 1994	REDUCTION OF ISSUED CAPITAL 05/01/94 View Document
20/01/9420 January 1994	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
20/01/9420 January 1994	FULL ACCOUNTS MADE UP TO 28/10/93 View Document
20/01/9420 January 1994	NC INC ALREADY ADJUSTED 16/12/93 View Document
13/01/9413 January 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/01/9413 January 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/01/9413 January 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/01/9413 January 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/01/944 January 1994	£ NC 100/50000 16/12/ View Document
04/01/944 January 1994	NC INC ALREADY ADJUSTED 16/12/93 View Document
09/11/939 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/935 October 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 22/10 View Document
25/08/9325 August 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/08/932 August 1993	RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View Document
19/05/9319 May 1993	DIRECTOR RESIGNED View Document
03/03/933 March 1993	RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS View Document
23/11/9223 November 1992	DIRECTOR RESIGNED View Document
15/08/9215 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/9213 August 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
13/08/9213 August 1992	RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View Document
10/10/9110 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/9115 August 1991	S386 DISP APP AUDS 26/07/91 View Document
06/08/916 August 1991	RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View Document
05/08/915 August 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
09/04/919 April 1991	DIRECTOR RESIGNED View Document
06/04/916 April 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View Document
10/01/9110 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/10/9031 October 1990	RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS View Document
31/10/9031 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
26/10/9026 October 1990	NEW DIRECTOR APPOINTED View Document
29/09/9029 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/903 September 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/08/9025 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/9026 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
26/01/9026 January 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS View Document
25/10/8925 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/895 October 1989	DIRECTOR RESIGNED View Document
14/09/8914 September 1989	NEW DIRECTOR APPOINTED View Document
14/09/8914 September 1989	NEW DIRECTOR APPOINTED View Document
04/10/884 October 1988	REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY View Document
04/10/884 October 1988	COMPANY NAME CHANGED WAVERMEAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/10/88 View Document
04/10/884 October 1988	ALTER MEM AND ARTS 140988 View Document
04/10/884 October 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/10/884 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/10/884 October 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/06/8827 June 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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