MAGIC CIRCLE TRUSTEE LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Appointment of Mr Edward David James-Burling as a secretary on 2025-05-13 View Document
13/05/2513 May 2025	Termination of appointment of Liam Michael Ball as a secretary on 2025-05-13 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-05 with updates View Document
18/12/2418 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
20/09/2420 September 2024	Director's details changed for Miss Laura Ann Cutler on 2024-09-10 View Document
20/09/2420 September 2024	Appointment of Miss Laura Ann Cutler as a director on 2024-09-10 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
17/12/2317 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
08/12/238 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
03/11/233 November 2023	Appointment of Mr Marvin Berglas as a director on 2023-10-30 View Document
02/11/232 November 2023	Appointment of Mr Roger Solomon Curtis as a director on 2023-10-30 View Document
02/11/232 November 2023	Termination of appointment of Megan April Knowles-Bacon as a director on 2023-10-30 View Document
02/11/232 November 2023	Termination of appointment of Katherine Ellen Rhodes as a director on 2023-10-30 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/03/2316 March 2023	Secretary's details changed for Mr Jason Alan Deverell on 2023-03-15 View Document
19/12/2219 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/12/2116 December 2021	Termination of appointment of Katherine Ellen Rhodes as a secretary on 2021-12-15 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
16/12/2116 December 2021	Appointment of Miss Megan April Knowles-Bacon as a director on 2021-12-15 View Document
16/12/2116 December 2021	Appointment of Mr Jason Alan Deverell as a secretary on 2021-12-15 View Document
16/12/2116 December 2021	Termination of appointment of Andrew Noel Brickman as a director on 2021-12-15 View Document
16/12/2116 December 2021	Termination of appointment of John Robert Hayns as a director on 2021-12-15 View Document
16/12/2116 December 2021	Director's details changed for Miss Megan April Knowles-Bacon on 2021-12-16 View Document
15/12/2115 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
09/03/219 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View Document
21/07/2021 July 2020	DIRECTOR APPOINTED MR JOHN ROBERT HAYNS View Document
21/07/2021 July 2020	APPOINTMENT TERMINATED, SECRETARY MEGAN KNOWLES-BACON View Document
21/07/2021 July 2020	APPOINTMENT TERMINATED, DIRECTOR MEGAN KNOWLES-BACON View Document
21/07/2021 July 2020	SECRETARY APPOINTED KATHERINE ELLEN RHODES View Document
21/07/2021 July 2020	DIRECTOR APPOINTED ANDREW NOEL BRICKMAN View Document
21/07/2021 July 2020	DIRECTOR APPOINTED KATHERINE ELLEN RHODES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
05/12/195 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
07/12/187 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN MASKELL View Document
11/12/1711 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNER View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
18/12/1618 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
18/12/1618 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
28/12/1528 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
28/12/1528 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/01/159 January 2015	DIRECTOR APPOINTED MR RICHARD PINNER View Document
31/12/1431 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/12/1431 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
12/12/1412 December 2014	DIRECTOR APPOINTED MISS MEGAN APRIL KNOWLES-BACON View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE View Document
12/12/1412 December 2014	SECRETARY APPOINTED MISS MEGAN APRIL KNOWLES-BACON View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, DIRECTOR JACK DELVIN View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/12/1328 December 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN SIBLEY View Document
28/12/1328 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
28/12/1328 December 2013	DIRECTOR APPOINTED MR ALAN MASKELL View Document
28/12/1328 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
27/12/1227 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
24/12/1224 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/02/1229 February 2012	Annual return made up to 6 December 2011 with full list of shareholders View Document
29/02/1229 February 2012	SECRETARY APPOINTED MR STEPHEN JOHN PRICE View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD View Document
28/02/1228 February 2012	DIRECTOR APPOINTED MR STEPHEN JOHN PRICE View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
15/12/1015 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
15/12/1015 December 2010	Annual return made up to 6 December 2010 with full list of shareholders View Document
15/12/1015 December 2010	DIRECTOR APPOINTED MR BRIAN DAVID SIBLEY View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BALL View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH COOPER View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOD View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR RUPERT CONNELL View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, SECRETARY DAVID BALL View Document
14/12/1014 December 2010	SECRETARY APPOINTED MR CHRISTOPHER JOHN WOOD View Document
21/01/1021 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document

04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MARK CONNELL / 31/12/2009 View Document
04/01/104 January 2010	Annual return made up to 6 December 2009 with full list of shareholders View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD COOPER / 31/12/2009 View Document
31/12/0931 December 2009	DIRECTOR APPOINTED RUPERT MARK CONNELL View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 31/12/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DELVIN / 31/12/2009 View Document
31/12/0931 December 2009	DIRECTOR APPOINTED MR JACK DELVIN View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE View Document
23/12/0923 December 2009	APPOINTMENT TERMINATED, DIRECTOR SCOTT PENROSE View Document
21/01/0921 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
19/12/0819 December 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	SECRETARY APPOINTED MR DAVID BALL View Document
18/12/0818 December 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PRATT View Document
18/12/0818 December 2008	APPOINTMENT TERMINATED DIRECTOR ALAN SHAXON View Document
18/12/0818 December 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PRATT View Document
18/12/0818 December 2008	DIRECTOR APPOINTED MR WILLIAM OLIVER WALLACE View Document
18/12/0818 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
18/12/0818 December 2008	LOCATION OF DEBENTURE REGISTER View Document
18/12/0818 December 2008	DIRECTOR APPOINTED MR DAVID BALL View Document
25/01/0825 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
08/01/088 January 2008	NEW DIRECTOR APPOINTED View Document
08/01/088 January 2008	RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS View Document
11/01/0711 January 2007	DIRECTOR RESIGNED View Document
11/01/0711 January 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	DIRECTOR RESIGNED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
22/11/0622 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
15/12/0515 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
24/01/0524 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
23/12/0423 December 2004	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View Document
15/01/0415 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
10/01/0410 January 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
30/12/0230 December 2002	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View Document
29/08/0229 August 2002	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/01/0130 January 2001	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View Document
22/12/0022 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
31/01/0031 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
30/12/9930 December 1999	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View Document
03/02/993 February 1999	NEW DIRECTOR APPOINTED View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
27/01/9927 January 1999	RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS View Document
19/01/9919 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
13/03/9813 March 1998	NEW DIRECTOR APPOINTED View Document
13/03/9813 March 1998	DIRECTOR RESIGNED View Document
02/02/982 February 1998	RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS View Document
21/11/9721 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
07/02/977 February 1997	RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS View Document
16/09/9616 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
14/03/9614 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/02/9614 February 1996	RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS View Document
08/02/968 February 1996	EXEMPTION FROM APPOINTING AUDITORS 29/01/96 View Document
08/02/968 February 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
10/02/9510 February 1995	Full accounts made up to 1994-03-31 View Document
10/02/9510 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
15/01/9515 January 1995	RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS View Document
09/02/949 February 1994	Full accounts made up to 1993-03-31 View Document
09/02/949 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
18/01/9418 January 1994	RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS View Document
08/02/938 February 1993	Full accounts made up to 1992-03-31 View Document
08/02/938 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
10/01/9310 January 1993	RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS View Document
08/07/928 July 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/07/928 July 1992	Full accounts made up to 1991-03-31 View Document
20/12/9120 December 1991	RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS View Document
26/09/9126 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/05/9124 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/05/9122 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/05/9122 May 1991	NEW DIRECTOR APPOINTED View Document
22/05/9122 May 1991	NEW DIRECTOR APPOINTED View Document
17/05/9117 May 1991	COMPANY NAME CHANGED MAGIC CIRCLE PROPERTY LIMITED CERTIFICATE ISSUED ON 20/05/91 View Document
23/04/9123 April 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
23/04/9123 April 1991	Full accounts made up to 1990-03-31 View Document
20/03/9120 March 1991	S386 DISP APP AUDS 08/03/91 View Document
13/01/9113 January 1991	RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS View Document
12/01/9012 January 1990	REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 75 WROXHAM GARDENS POTTERS BAR HERTFORDSHIRE EN6 3DJ View Document
06/10/896 October 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/09/8919 September 1989	REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
19/09/8919 September 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/09/8919 September 1989	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
19/09/8919 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/09/8911 September 1989	COMPANY NAME CHANGED VELVER LIMITED CERTIFICATE ISSUED ON 12/09/89 View Document
23/06/8923 June 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

MAGIC CIRCLE TRUSTEE LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company