MAGNOLIA BUILDING SERVICES LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Micro company accounts made up to 2024-02-28

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19/04/2419 April 2024 Micro company accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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16/11/2316 November 2023 Confirmation statement made on 2023-10-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-10-02 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/09/2011 September 2020 29/02/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/11/197 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/03/1929 March 2019 PREVSHO FROM 31/05/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / CLINT BARRY SPEARPOINT / 09/05/2018

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLINT BARRY SPEARPOINT / 09/05/2018

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY GEORGIA SPEARPOINT

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/09/1211 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1211 September 2012 COMPANY NAME CHANGED MAGNOLIA FIRE & SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 11/09/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/05/1026 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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14/05/1014 May 2010 COMPANY NAME CHANGED ULTIMATE BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/05/10

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14/05/1014 May 2010 CHANGE OF NAME 04/05/2010

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/05/0919 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/06/089 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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06/02/086 February 2008 SECRETARY RESIGNED

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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18/05/0518 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 SECRETARY RESIGNED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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