MAGMA MOULDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/03/2528 March 2025 | Registered office address changed from Kestrel Park Industrial Estate Burrington Way Plymouth Devon PL5 3LT England to Cardigan House C/O Bevan Buckland Llp, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Alastair James Zucker as a director on 2025-03-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Satisfaction of charge 081499530005 in full |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr Alastair James Zucker as a director on 2024-06-12 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Change of share class name or designation |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 18/01/2418 January 2024 | Notification of Brook Mill Group Ltd as a person with significant control on 2024-01-17 |
| 18/01/2418 January 2024 | Cessation of Claire Marie Slight as a person with significant control on 2024-01-17 |
| 18/01/2418 January 2024 | Cessation of Kieran Donovan as a person with significant control on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Memorandum and Articles of Association |
| 21/09/2321 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Resolutions |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 02/02/232 February 2023 | Change of share class name or designation |
| 01/02/231 February 2023 | Registered office address changed from Shaftesbury Chapel Union Road Bristol County of Bristol BS2 0LP to Kestrel Park Industrial Estate Burrington Way Plymouth Devon PL5 3LT on 2023-02-01 |
| 01/02/231 February 2023 | Satisfaction of charge 081499530007 in full |
| 01/02/231 February 2023 | Appointment of Mr Kieran Donovan as a director on 2023-01-31 |
| 01/02/231 February 2023 | Satisfaction of charge 081499530008 in full |
| 01/02/231 February 2023 | Termination of appointment of Robert Law as a director on 2023-01-31 |
| 01/02/231 February 2023 | Cessation of Robert Law as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Notification of Kieran Donovan as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Satisfaction of charge 081499530006 in full |
| 01/02/231 February 2023 | Notification of Claire Marie Slight as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Satisfaction of charge 1 in full |
| 25/01/2325 January 2023 | Sub-division of shares on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 18/02/2018 February 2020 | CESSATION OF BGF GP LIMITED AS A PSC |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND / 01/10/2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081499530008 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081499530007 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081499530006 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DISS40 (DISS40(SOAD)) |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 09/12/139 December 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081499530005 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081499530003 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081499530004 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR ROBERT LAW |
| 22/11/1222 November 2012 | COMPANY NAME CHANGED BART 399 LIMITED CERTIFICATE ISSUED ON 22/11/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BART MANAGEMENT LIMITED |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDSWORTH |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM THRINGS LLP THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX |
| 19/07/1219 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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