MAGENTA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 26/09/2426 September 2024 | Director's details changed for Mr Adam Wake on 2024-09-26 |
| 26/09/2426 September 2024 | Change of details for Mr Adam Wake as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mrs Lindsay Wake on 2024-09-26 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/07/2124 July 2021 | Compulsory strike-off action has been discontinued |
| 24/07/2124 July 2021 | Compulsory strike-off action has been discontinued |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 02/07/202 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY WAKE / 15/01/2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM WAKE / 15/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WAKE / 15/01/2019 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 13/02/1813 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WAKE / 09/11/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 22/02/1722 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | 13/11/15 STATEMENT OF CAPITAL GBP 4.00 |
| 01/12/151 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 4.00 |
| 16/11/1516 November 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MRS. LINDSAY WAKE |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051868280002 |
| 17/08/1517 August 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 5.42 |
| 17/08/1517 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ADOPT ARTICLES 26/01/2015 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051868280003 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051868280003 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051868280002 |
| 29/01/1529 January 2015 | SUB-DIVISION 15/01/15 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051868280001 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WAKE / 19/03/2014 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051868280001 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/09/135 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 4 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WAKE / 22/07/2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WAKE / 22/07/2010 |
| 07/10/097 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEOFFREY RICHARD POOLEY LOGGED FORM |
| 12/03/0812 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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