MAGELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Director's details changed for Mr Ryan John Walker on 2025-09-15 |
| 22/08/2522 August 2025 New | Registration of charge NI0337110036, created on 2025-08-18 |
| 05/08/255 August 2025 New | Registration of charge NI0337110035, created on 2025-08-01 |
| 18/07/2518 July 2025 | Registration of charge NI0337110034, created on 2025-07-11 |
| 18/07/2518 July 2025 | Registration of charge NI0337110033, created on 2025-07-11 |
| 25/06/2525 June 2025 | Termination of appointment of Robert J Walker as a director on 2025-05-16 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 24/10/2324 October 2023 | Registration of charge NI0337110032, created on 2023-10-13 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Satisfaction of charge NI0337110030 in full |
| 22/12/2122 December 2021 | Satisfaction of charge NI0337110031 in full |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Satisfaction of charge NI0337110020 in full |
| 28/07/2128 July 2021 | Satisfaction of charge NI0337110019 in full |
| 28/07/2128 July 2021 | Satisfaction of charge NI0337110021 in full |
| 28/07/2128 July 2021 | Satisfaction of charge NI0337110023 in full |
| 07/07/217 July 2021 | Registration of charge NI0337110031, created on 2021-06-18 |
| 07/07/217 July 2021 | Registration of charge NI0337110030, created on 2021-06-23 |
| 21/06/2121 June 2021 | Satisfaction of charge NI0337110029 in full |
| 21/06/2121 June 2021 | Satisfaction of charge NI0337110025 in full |
| 21/06/2121 June 2021 | Satisfaction of charge NI0337110026 in full |
| 21/06/2121 June 2021 | Satisfaction of charge NI0337110028 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN WALKER / 15/03/2021 |
| 29/01/2129 January 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0337110020 |
| 26/01/2126 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0337110027 |
| 01/09/201 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110029 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | COMPANY BUSINESS 28/06/2018 |
| 04/07/184 July 2018 | CESSATION OF JAMES MOORE WALKER AS A PSC |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXLEY SQUARE HOLDINGS LIMITED |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR RYAN WALKER |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110025 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110027 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110026 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110028 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110024 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110023 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110022 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110021 |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110020 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS YOUNG |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337110019 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES YOUNG / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WALKER / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORE WALKER / 01/10/2009 |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WALKER / 01/10/2009 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | PARS RE MORTAGE |
| 04/03/094 March 2009 | 27/02/09 ANNUAL RETURN SHUTTLE |
| 19/02/0919 February 2009 | 31/03/08 ANNUAL ACCTS |
| 14/05/0814 May 2008 | PARS RE MORTAGE |
| 14/05/0814 May 2008 | PARS RE MORTAGE |
| 27/03/0827 March 2008 | 27/02/08 ANNUAL RETURN SHUTTLE |
| 14/02/0814 February 2008 | 31/03/07 ANNUAL ACCTS |
| 06/04/076 April 2007 | 27/02/07 ANNUAL RETURN SHUTTLE |
| 07/02/077 February 2007 | 31/03/06 ANNUAL ACCTS |
| 16/01/0716 January 2007 | PARS RE MORTAGE |
| 30/11/0630 November 2006 | PARS RE MORTAGE |
| 27/11/0627 November 2006 | PARS RE MORTAGE |
| 20/06/0620 June 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | 31/03/05 ANNUAL ACCTS |
| 12/04/0612 April 2006 | 31/03/06 ANNUAL ACCTS |
| 14/03/0614 March 2006 | 27/02/06 ANNUAL RETURN SHUTTLE |
| 09/02/059 February 2005 | 31/03/04 ANNUAL ACCTS |
| 11/09/0411 September 2004 | CHANGE OF DIRS/SEC |
| 28/04/0428 April 2004 | 31/03/03 ANNUAL ACCTS |
| 24/03/0424 March 2004 | 27/02/04 ANNUAL RETURN SHUTTLE |
| 02/05/032 May 2003 | PARS RE MORTAGE |
| 02/05/032 May 2003 | CERT REG OF CHARGE IN GB |
| 03/04/033 April 2003 | CERT REG OF CHARGE IN GB |
| 03/04/033 April 2003 | PARS RE MORTAGE |
| 14/03/0314 March 2003 | 27/02/03 ANNUAL RETURN SHUTTLE |
| 03/03/033 March 2003 | PARS RE MORTAGE |
| 03/03/033 March 2003 | CERT REG OF CHARGE IN GB |
| 07/02/037 February 2003 | 31/03/02 ANNUAL ACCTS |
| 30/09/0230 September 2002 | CERT REG OF CHARGE IN GB |
| 30/09/0230 September 2002 | PARS RE MORTAGE |
| 27/03/0227 March 2002 | 27/02/02 ANNUAL RETURN SHUTTLE |
| 16/02/0216 February 2002 | 31/03/01 ANNUAL ACCTS |
| 12/03/0112 March 2001 | 27/02/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 20/03/0020 March 2000 | 27/02/00 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | PARS RE MORTAGE |
| 09/02/009 February 2000 | CERT REG OF CHARGE IN GB |
| 07/02/007 February 2000 | 31/03/99 ANNUAL ACCTS |
| 05/08/995 August 1999 | PARS RE MORTAGE |
| 12/04/9912 April 1999 | CERT REG OF CHARGE IN GB |
| 12/04/9912 April 1999 | PARS RE MORTAGE |
| 16/03/9916 March 1999 | 27/02/99 ANNUAL RETURN SHUTTLE |
| 13/05/9813 May 1998 | PARS RE MORTAGE |
| 13/05/9813 May 1998 | PARS RE MORTAGE |
| 23/04/9823 April 1998 | PARS RE MORTAGE |
| 23/04/9823 April 1998 | PARS RE MORTAGE |
| 23/04/9823 April 1998 | PARS RE MORTAGE |
| 10/04/9810 April 1998 | CHANGE OF ARD |
| 23/03/9823 March 1998 | NOT OF INCR IN NOM CAP |
| 23/03/9823 March 1998 | CHANGE OF DIRS/SEC |
| 23/03/9823 March 1998 | SPECIAL/EXTRA RESOLUTION |
| 23/03/9823 March 1998 | SPECIAL/EXTRA RESOLUTION |
| 23/03/9823 March 1998 | CHANGE OF DIRS/SEC |
| 23/03/9823 March 1998 | CHANGE IN SIT REG ADD |
| 23/03/9823 March 1998 | UPDATED MEM AND ARTS |
| 27/02/9827 February 1998 | |
| 27/02/9827 February 1998 | ARTICLES |
| 27/02/9827 February 1998 | |
| 27/02/9827 February 1998 | PARS RE DIRS/SIT REG OFF |
| 27/02/9827 February 1998 | MEMORANDUM |
| 27/02/9827 February 1998 | DECLN COMPLNCE REG NEW CO |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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