MAGIC HAPPENS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-29

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13/06/2513 June 2025 Change of details for Mrs Leanne Harker as a person with significant control on 2025-06-13

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13/06/2513 June 2025 Secretary's details changed for Mrs Leanne Harker on 2025-06-13

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13/06/2513 June 2025 Director's details changed for Mrs Leanne Harker on 2025-06-13

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24/03/2524 March 2025 Confirmation statement made on 2025-03-19 with updates

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24/03/2524 March 2025 Director's details changed for Leanne Harker on 2025-03-19

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24/03/2524 March 2025 Change of details for Mrs Leanne Harker as a person with significant control on 2025-03-19

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-19 with updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-09-29

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19/10/2319 October 2023 Change of details for Mrs Leanne Harker as a person with significant control on 2023-10-19

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-09-29

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-19 with updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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30/06/2130 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 4 HOLBOROUGH ROAD SNODLAND KENT ME6 5NJ

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/04/1617 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/04/1520 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1323 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/04/1212 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC GODDARD

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18/04/1118 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE HARKER / 09/03/2010

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 51 HIGH STREET REDHILL SURREY RH1 1RX

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LEANNE HARKER / 09/03/2010

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25/05/1025 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GODDARD / 19/03/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0923 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GODDARD / 01/11/2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/05/082 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/04/0719 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 2 PRINCES ROAD REDHILL RH1 6JQ

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/03/0522 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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01/06/041 June 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: UNIT 3 THE BELFRY REDHILL SURREY RH1 1SA

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28/03/0328 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/04/0226 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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