MAGICAL BREAKS LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 17/04/2517 April 2025 | Secretary's details changed for Mr Stephen Geoffrey Dinsdale on 2025-04-16 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/01/231 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 16/01/2216 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/01/2011 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/12/188 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/05/1613 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/01/1624 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/06/154 June 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/01/1517 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM HOLYWELL HOUSE PARKWAY DEESIDE FLINTSHIRE CH5 2LE |
| 14/05/1414 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/01/1412 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/05/1217 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 21 GODRER MYNYDD, GWERNYMYNYDD MOLD CLWYD CH7 4AD |
| 15/04/1115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 21 GODRE'R MYNYDD, GWERNYMYNYDD MOLD CLWYD CH7 4AD |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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