MAGIC MAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Mark Kevin Henderson as a director on 2025-08-03 |
| 11/08/2511 August 2025 New | Termination of appointment of Vanessa Henderson as a director on 2025-08-05 |
| 22/07/2522 July 2025 New | Notice of completion of voluntary arrangement |
| 29/05/2529 May 2025 | Administrator's progress report |
| 18/02/2518 February 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 |
| 23/01/2523 January 2025 | Change of details for Mr Mark Kevin Henderson as a person with significant control on 2024-01-03 |
| 28/11/2428 November 2024 | Administrator's progress report |
| 22/10/2422 October 2024 | Notice of extension of period of Administration |
| 21/10/2421 October 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-08-22 |
| 02/06/242 June 2024 | Administrator's progress report |
| 19/12/2319 December 2023 | Notice of deemed approval of proposals |
| 27/11/2327 November 2023 | Statement of administrator's proposal |
| 06/11/236 November 2023 | Appointment of an administrator |
| 06/11/236 November 2023 | Registered office address changed from Gordon House 15 Gordon Road Portslade Brighton Sussex BN41 1GL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-11-06 |
| 24/10/2324 October 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-08-22 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-28 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/05/2317 May 2023 | Director's details changed for Mark Kevin Henderson on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Vanessa Henderson on 2023-05-17 |
| 01/03/231 March 2023 | Satisfaction of charge 041436870009 in full |
| 10/01/2310 January 2023 | Director's details changed for Mr Mark Kevin Henderson on 2022-12-16 |
| 10/01/2310 January 2023 | Director's details changed for Mrs Vanessa Henderson on 2022-12-16 |
| 12/12/2212 December 2022 | Registration of charge 041436870010, created on 2022-12-09 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-09-28 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-09-28 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 27/09/2127 September 2021 | Termination of appointment of Keith Alan Phillips as a director on 2021-09-08 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 07/03/197 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 14/02/1814 February 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 02/01/182 January 2018 | ALTER ARTICLES 06/04/2017 |
| 27/10/1727 October 2017 | ALTER ARTICLES 06/04/2017 |
| 14/09/1714 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA HENDERSON |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 06/04/2016 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS VANESSA HENDERSON |
| 31/07/1731 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 29/09/2016 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/06/1626 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 15/06/2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MAXTED |
| 23/11/1523 November 2015 | ADOPT ARTICLES 22/10/2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/03/1526 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 |
| 17/06/1417 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041436870009 |
| 11/03/1411 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/03/1411 March 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS |
| 17/06/1317 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR MICHAEL VINCENT |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR STEVEN JAMES WATKINS |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED SIMON MAUDE |
| 13/03/1313 March 2013 | TERMINATE DIR APPOINTMENT |
| 13/03/1313 March 2013 | TERMINATE DIR APPOINTMENT |
| 13/03/1313 March 2013 | TERMINATE DIR APPOINTMENT |
| 19/02/1319 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/03/1221 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN HENDERSON / 07/01/2011 |
| 24/02/1224 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HENDERSON |
| 14/04/1114 April 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/102 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED KEVIN MAXTED |
| 18/02/1018 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/095 August 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATE, SECRETARY MARK KEVIN HENDERSON LOGGED FORM |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MARK KEVIN HENDERSON LOGGED FORM |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK HENDERSON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR MARK KEVIN HENDERSON |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED VANESSA HELEN HENDERSON |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAXTED |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: KINGSWAY HOUSE 140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: SUITE 16 KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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