DAVID MAGEE & COMPANY LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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01/04/251 April 2025 Director's details changed for Ms Daragh Mary Rose Lehane-Magee on 2025-04-01

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01/04/251 April 2025 Secretary's details changed for Ms Daragh Mary Rose Lehane-Magee on 2025-04-01

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10/02/2510 February 2025 Registered office address changed from 7 Cinnamon Row Plantation Wharf Battersea London SW11 3TW to 255 Poulton Road Wallasey Wirral CH44 4BT on 2025-02-10

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13/10/2413 October 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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12/06/2112 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/08/1823 August 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MAGEE / 26/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MAGEE / 26/01/2018

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MAGEE / 13/07/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MAGEE / 13/07/2017

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MAGEE / 06/11/2015

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02/07/152 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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23/10/0923 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DARAGH MARY ROSE LEHANE-MAGEE / 01/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DARAGH MARY ROSE LEHANE-MAGEE / 01/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MAGEE / 01/10/2009

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13/10/0913 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/07/096 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/06/0621 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 8 SQUARE RIGGER ROW PLANTATION WHARF BATTERSEA LONDON SW11 3TZ

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22/07/0522 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/08/018 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/07/0021 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 DIRECTOR'S PARTICULARS CHANGED

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 CONVE 01/03/99

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09/05/999 May 1999 CONV. OF SHARES 01/03/99

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/07/9817 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/07/973 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/07/9616 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/07/954 July 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 S366A DISP HOLDING AGM 25/05/95

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/06/9429 June 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/06/9229 June 1992 REGISTERED OFFICE CHANGED ON 29/06/92

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29/06/9229 June 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9110 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/09/9110 September 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/05/918 May 1991 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8926 July 1989 REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 47 LUCIEN ROAD LONDON SW17 8HA

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14/07/8914 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/8927 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/8927 June 1989 Incorporation

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27/06/8927 June 1989 Incorporation

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