MAGIC CIRCLE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Mr Edward David James-Burling as a secretary on 2025-05-13 |
| 13/05/2513 May 2025 | Termination of appointment of Liam Michael Ball as a secretary on 2025-05-13 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 20/09/2420 September 2024 | Appointment of Miss Laura Ann Cutler as a director on 2024-09-10 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/12/2317 December 2023 | Notification of Jason Deverell as a person with significant control on 2023-12-05 |
| 17/12/2317 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/12/233 December 2023 | Cessation of Megan April Knowles-Bacon as a person with significant control on 2023-11-30 |
| 03/11/233 November 2023 | Appointment of Mr Marvin Berglas as a director on 2023-10-30 |
| 02/11/232 November 2023 | Termination of appointment of Katherine Ellen Rhodes as a director on 2023-10-30 |
| 02/11/232 November 2023 | Termination of appointment of Megan April Knowles-Bacon as a director on 2023-10-30 |
| 02/11/232 November 2023 | Appointment of Mr Roger Solomon Curtis as a director on 2023-10-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/01/2223 January 2022 | Appointment of Miss Katherine Ellen Rhodes as a director on 2022-01-23 |
| 23/01/2223 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 23/01/2223 January 2022 | Appointment of Mr Jason Alan Deverell as a secretary on 2022-01-23 |
| 23/01/2223 January 2022 | Termination of appointment of Megan April Knowles-Bacon as a secretary on 2022-01-23 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNER |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | SAIL ADDRESS CHANGED FROM: C/O STEVE PRICE 12 STEPHENSON WAY LONDON NW1 2HD UNITED KINGDOM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR RICHARD PINNER |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MISS MEGAN APRIL KNOWLES-BACON |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 12/12/1412 December 2014 | SECRETARY APPOINTED MISS MEGAN APRIL KNOWLES-BACON |
| 11/08/1411 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/07/1228 July 2012 | SAIL ADDRESS CHANGED FROM: C/O CHRISTOPHER WOOD 12 STEPHENSON WAY LONDON NW1 2HD UNITED KINGDOM |
| 28/07/1228 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MR STEPHEN JOHN PRICE |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN PRICE |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/07/1116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 16/07/1116 July 2011 | SAIL ADDRESS CHANGED FROM: C/O CHRISTIOPHER WOOD 12 STEPHENSON WAY LONDON NW1 2HD UNITED KINGDOM |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOD |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WOOD |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CONNELL |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY RUPERT CONNELL |
| 15/12/1015 December 2010 | SAIL ADDRESS CHANGED FROM: C/O RUPERT CONNELL BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID PENROSE / 02/07/2010 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT CONNELL / 21/07/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0810 January 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0130 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | COMPANY NAME CHANGED LUDGATE TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 16/09/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/08/9226 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 20/06/9220 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 |
| 20/06/9220 June 1992 | S386 DISP APP AUDS 05/06/92 |
| 20/06/9220 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/912 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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