MAGNIFICENT GENERATION LTD

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Company Documents

DateDescription
10/12/1810 December 2018 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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

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27/02/1827 February 2018 30/09/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HP UNITED KINGDOM

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON MCQUEEN / 06/06/2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MCQUEEN / 06/06/2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MRS MADELINE FIONA MCQUEEN / 06/06/2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MRS MADELINE FIONA MCQUEEN / 21/08/2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MCQUEEN / 21/08/2017

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE FIONA MCQUEEN / 06/06/2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY UNITED KINGDOM

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW

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27/11/1527 November 2015 Annual return made up to 26 September 2015 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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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 26 September 2014 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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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM FIRST FLOOR 3-5 RICKMANSWORTH RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX

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07/11/137 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR SANDIP SINGHA

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR SANDIP SINGHA

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

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26/09/1326 September 2013 DISS40 (DISS40(SOAD))

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1324 September 2013 FIRST GAZETTE

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25/02/1325 February 2013 Annual return made up to 26 September 2012 with full list of shareholders

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06/02/136 February 2013 DISS40 (DISS40(SOAD))

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22/01/1322 January 2013 FIRST GAZETTE

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24/10/1224 October 2012 DIRECTOR APPOINTED MR SANDIP BOB SINGHA

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

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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