MAG FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 03/03/253 March 2025 | Registered office address changed from Unit C13, Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP England to 74 Jobs Lane Coventry CV4 9EE on 2025-03-03 |
| 03/03/253 March 2025 | Appointment of Mrs Julie Elizebeth Sperling as a director on 2025-02-28 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Rory James Wilson as a director on 2022-12-31 |
| 18/05/2218 May 2022 | Director's details changed for Mr Antony William Cox on 2022-05-18 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 18/03/1918 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS DEBORAH ROSE |
| 03/04/183 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR PHILIP NEIL MCFADDEN |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ANTHONY COX |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMMS |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 05/05/2017 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 28/06/1728 June 2017 | CESSATION OF IAN ROBERT WILLIAMSON AS A PSC |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 09/03/179 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | 17/04/16 NO MEMBER LIST |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR FINBAR COLSON |
| 05/05/165 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TURNER |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR RORY JAMES WILSON |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMSON |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN AALST |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM OAKSLADE STATION ROAD HATTON WARWICK CV35 7LH |
| 03/06/153 June 2015 | 17/04/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/05/1423 May 2014 | 17/04/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL TURNER |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROWN |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER PAUL TURNER |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/06/1311 June 2013 | 17/04/13 NO MEMBER LIST |
| 29/04/1329 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | 17/04/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 79 CHURCH HILL NORTHFIELD BIRMINGHAM B31 3UB |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAWSON |
| 06/02/126 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PATRICK VAN AALST |
| 11/05/1111 May 2011 | 17/04/11 NO MEMBER LIST |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | 17/04/10 NO MEMBER LIST |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 17/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMMS / 17/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BROWN / 17/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVENSON / 17/04/2010 |
| 16/04/1016 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV212DU |
| 01/07/091 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 17/04/09 |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 17/04/08 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DERWEN HINDS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 17/04/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: EDWIN JONES & COMPANY CHARTERED ACCOUNTANTS 49A MARKET PLACE BEVERLEY EAST YORKSHIRE HU17 8AA |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 17/04/06 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 17/04/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 15 PERSHORE ROAD SOUTH BIRMINGHAM WEST MIDLANDS B30 3EE |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | ANNUAL RETURN MADE UP TO 17/04/04 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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