CREATING THE MAGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-05 with updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | ARTICLES OF ASSOCIATION |
| 27/04/2127 April 2021 | ADOPT ARTICLES 23/03/2021 |
| 09/03/219 March 2021 | DIRECTOR APPOINTED MRS BRYONY JULIUS |
| 09/03/219 March 2021 | PSC'S CHANGE OF PARTICULARS / MR GLENN JULIUS / 20/01/2021 |
| 09/03/219 March 2021 | PSC'S CHANGE OF PARTICULARS / MR BLIGH JULIUS / 10/04/2016 |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYONY JULIUS |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 09/03/219 March 2021 | DIRECTOR APPOINTED MR GLENN JULIUS |
| 12/02/2112 February 2021 | SUB-DIVISION 20/01/21 |
| 12/02/2112 February 2021 | ADOPT ARTICLES 20/01/2021 |
| 12/02/2112 February 2021 | ARTICLES OF ASSOCIATION |
| 12/02/2112 February 2021 | 20/01/21 STATEMENT OF CAPITAL GBP 500.00 |
| 12/02/2112 February 2021 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 20/01/2021 |
| 17/07/2017 July 2020 | PREVEXT FROM 31/03/2020 TO 30/04/2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM GROUND FLOOR 7 SCOTS LANE SALISBURY SP1 3TR ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 4 ST. ALBANS CLOSE BISHOPDOWN FARM SALISBURY WILTSHIRE SP1 3FN |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MYATT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLIGH MARTYN JULIUS / 01/01/2015 |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH NEW MILTON HAMSHIRE BH25 6QJ |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN JULIUS |
| 28/04/1428 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR FREDERICK JAMES NICHOLAS MYATT |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR BLIGH MARTYN JULIUS |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRYONY JULIUS |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY JULIUS / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JULIUS / 05/03/2012 |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY JULIUS / 08/09/2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JULIUS / 08/09/2008 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY JULIUS / 17/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JULIUS / 17/04/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | S366A DISP HOLDING AGM 26/10/05 |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: NAT WEST BANK CHAMBERS 59 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JB |
| 24/05/0124 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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