MAGNACROFT DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-30 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-30 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-30 with no updates

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04/05/224 May 2022 Appointment of Mrs Lidia P'ng as a director on 2022-05-04

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04/05/224 May 2022 Termination of appointment of Neil Harrington as a director on 2022-05-04

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/06/1512 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/06/1318 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/06/1120 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LEE LEONARD / 31/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRIAN JAMIESON / 31/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COUPLAND / 31/05/2010

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/06/0926 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/06/0824 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR APPOINTED MS SAMANTHA LEE LEONARD

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR NORAH MOHSEN

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/06/0630 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/06/0324 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/07/025 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/07/0010 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/07/9916 July 1999 RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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03/09/983 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/06/9824 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/06/9726 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/11/9626 November 1996 SECRETARY RESIGNED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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22/09/9522 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/9522 September 1995 NEW SECRETARY APPOINTED

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22/09/9522 September 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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08/07/948 July 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/06/9324 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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25/06/9225 June 1992 RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS

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25/06/9225 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9225 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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25/06/9225 June 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/11/9126 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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26/11/9126 November 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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19/09/9019 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9028 August 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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28/08/9028 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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28/08/9028 August 1990 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/03/893 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/02/8924 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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24/02/8924 February 1989 NEW DIRECTOR APPOINTED

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24/02/8924 February 1989 NEW SECRETARY APPOINTED

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24/02/8924 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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03/12/873 December 1987 DIRECTOR RESIGNED

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03/12/873 December 1987 DIRECTOR RESIGNED

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03/12/873 December 1987 SECRETARY RESIGNED

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15/09/8715 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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18/06/8718 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/8718 June 1987 NEW DIRECTOR APPOINTED

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18/06/8718 June 1987 RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS

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03/07/863 July 1986 NEW DIRECTOR APPOINTED

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24/05/8624 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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24/05/8624 May 1986 RETURN MADE UP TO 05/01/86; FULL LIST OF MEMBERS

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27/05/8227 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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