M.A.G. PROPERTIES SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 08/04/258 April 2025 | Termination of appointment of Mark Adrian Gull as a director on 2025-04-04 |
| 08/04/258 April 2025 | Notification of James Aston Gull as a person with significant control on 2025-04-04 |
| 08/04/258 April 2025 | Cessation of Mark Adrian Gull as a person with significant control on 2025-04-04 |
| 08/04/258 April 2025 | Notification of M.A.G. Properties Services Holdings Limited as a person with significant control on 2025-04-04 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/03/2510 March 2025 | Director's details changed for Mr Mark Adrian Gull on 2025-03-10 |
| 10/03/2510 March 2025 | Change of details for Mr Mark Adrian Gull as a person with significant control on 2025-03-10 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 10/03/2510 March 2025 | Secretary's details changed for Mrs Karen Anne Gull on 2025-03-10 |
| 21/09/2421 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Termination of appointment of James Aston Gull as a director on 2023-04-01 |
| 19/04/2319 April 2023 | Appointment of Mr James Aston Gull as a director on 2023-04-01 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr James Aston Gull on 2019-11-01 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/207 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM THE HAWTHORNS WARESIDE HERTFORDSHIRE SG12 7RL |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037297190001 |
| 30/03/1530 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GULL |
| 23/06/1423 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JAMES ASTON GULL |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JAMES ASTON GULL |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/03/1322 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 24/08/1224 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN GULL / 01/10/2009 |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 52 BULLWELL CRESCENT CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9HG |
| 28/03/0128 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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