MAGNOLIA PROPERTY DEVELOPMENTS LIMITED

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DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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18/04/2518 April 2025 Receiver's abstract of receipts and payments to 2025-03-18

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18/04/2518 April 2025 Notice of ceasing to act as receiver or manager

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18/04/2518 April 2025 Receiver's abstract of receipts and payments to 2025-04-07

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12/03/2512 March 2025 Appointment of receiver or manager

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11/03/2511 March 2025 Notice of ceasing to act as receiver or manager

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24/01/2524 January 2025 Satisfaction of charge 029399520003 in full

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28/11/2428 November 2024 Micro company accounts made up to 2023-11-30

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16/10/2416 October 2024 Satisfaction of charge 029399520002 in full

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02/07/242 July 2024 Confirmation statement made on 2024-06-17 with no updates

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02/05/242 May 2024 Appointment of receiver or manager

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18/04/2418 April 2024 Appointment of receiver or manager

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Micro company accounts made up to 2022-11-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with no updates

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20/06/2320 June 2023 Registration of charge 029399520005, created on 2023-06-12

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01/02/231 February 2023 Registration of charge 029399520004, created on 2023-01-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Satisfaction of charge 029399520001 in full

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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15/07/1415 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM LENNOX HOUSE 3 PIERREPONT STREET BATH BA1 1LB

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM OLD MILLS HOUSE OLD MILLS INDUSTRIAL ESTATE, OLD MILLS PAULTON BRISTOL BS39 7SU ENGLAND

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/07/134 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR APPOINTED RODERICK BARRY THORNER

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN BROOKS

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/07/124 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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12/04/1212 April 2012 PREVSHO FROM 30/06/2012 TO 30/11/2011

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK THORNER

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24/02/1124 February 2011 DIRECTOR APPOINTED MR SHAUN IVOR BROOKS

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16/08/1016 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY SHARON CARVER

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30/06/0830 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O SHAW AND CO LENNOX HOUSE 3 PIERREPONT STREET BATH BA1 1LB

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17/07/0717 July 2007 LOCATION OF DEBENTURE REGISTER

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17/07/0717 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/01/0420 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 NEW SECRETARY APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/07/0127 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/08/001 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/08/991 August 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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18/04/9918 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/07/982 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/07/9711 July 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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20/10/9620 October 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/9612 June 1996 SECRETARY RESIGNED

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12/06/9612 June 1996 REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 30A COLLEGE GREEN BRISTOL BS1 5TB

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17/04/9617 April 1996 EXEMPTION FROM APPOINTING AUDITORS 26/02/96

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17/04/9617 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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16/08/9516 August 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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05/08/945 August 1994 DIRECTOR RESIGNED

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26/07/9426 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 Incorporation

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17/06/9417 June 1994 Incorporation

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17/06/9417 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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