MAGDALEN DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 07/03/247 March 2024 | Amended accounts for a small company made up to 2022-07-31 |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 23/02/2423 February 2024 | Appointment of Ms Dinah Gwen Lison Rose as a director on 2024-02-23 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Nicholas Martin Brown as a director on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Mr Yong Shen as a director on 2023-01-03 |
| 22/09/2222 September 2022 | Termination of appointment of John Rory Hamilton Maw as a director on 2022-09-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Naomi Massie as a secretary on 2021-09-13 |
| 14/01/2214 January 2022 | Appointment of Mrs Helen Beryl Taylor as a secretary on 2022-01-05 |
| 14/01/2214 January 2022 | Appointment of Mr Nicholas Brown as a director on 2022-01-10 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR JOHN RORY HAMILTON MAW |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS MARGARET HELEN ANNE KNIGHT |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER ROSSOTTI |
| 07/03/147 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/02/1318 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 03/04/023 April 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 35,PAUL STREET LONDON EC2A 4JU |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/02/9819 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDLESEX TW7 6BN |
| 21/02/9221 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/10/91 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED OTHERTURN LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 04/03/894 March 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/04/8610 April 1986 | MEMORANDUM OF ASSOCIATION |
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