MAGNUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Final Gazette dissolved following liquidation |
| 02/07/242 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/07/2311 July 2023 | Liquidators' statement of receipts and payments to 2023-05-02 |
| 09/05/229 May 2022 | Registered office address changed from Head Office Aston Down Business Park Aston Down Minchinhampton Stroud Gloucestershire GL6 8GA United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 2022-05-09 |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Statement of affairs |
| 09/05/229 May 2022 | Appointment of a voluntary liquidator |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | SAIL ADDRESS CHANGED FROM: 20 MARKET PLACE WHITCHURCH ROAD BRISTOL BS13 7RW ENGLAND |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | SAIL ADDRESS CHANGED FROM: 20 MARKET PLACE TETBURY GL8 8DD ENGLAND |
| 04/09/174 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 01/09/171 September 2017 | SAIL ADDRESS CREATED |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM HEAD OFFICE CIRENCESTER ROAD TETBURY GLOUCESTERSHIRE GL8 8SA |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037127840002 |
| 11/03/1511 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/03/1415 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 15/03/1415 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM AUTONUMIS LTD CIRENCESTER ROAD TETBURY GLOUCESTERSHIRE GL8 8SA |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HENRY SEYMOUR / 24/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COLE / 24/02/2010 |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEYMOUR / 15/02/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | AUDITOR'S RESIGNATION |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED LAWGRA (NO.526) LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 190 STRAND LONDON WC2R 1JN |
| 10/05/9910 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | S-DIV 17/03/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | VARYING SHARE RIGHTS AND NAMES 17/03/99 |
| 12/02/9912 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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