FOREIGNMAGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/01/2421 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/01/2025 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BAYNTUN |
| 25/04/1625 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/06/126 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHINELLE PADMORE |
| 28/04/1028 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEREK EDWARD BAYNTUN / 21/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHINELLE PADMORE / 21/04/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MCKEAY |
| 22/05/0822 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED SHINELLE PADMORE |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 28 PILGRIMAGE STREET LONDON SE1 4LL |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 13 CAMBERWELL GROVE LONDON SE5 8JA |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: THE BRITANNIA SUITE ST. JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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