MAGNUS DESIGN BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID JENKINSON |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR GERALD NEIL FRANCIS |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06 |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT, 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/08/0130 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: GLANVILLE HOUSE CHURCH STREET BRIDGWATER SOMERSET TA6 5AT |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: MAGNUS HOUSE CHURCH STREET BRIDGWATER SOMERSET TA6 5AT |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 28/02/97 |
| 02/03/972 March 1997 | NEW DIRECTOR APPOINTED |
| 02/03/972 March 1997 | NEW DIRECTOR APPOINTED |
| 02/03/972 March 1997 | NEW SECRETARY APPOINTED |
| 02/03/972 March 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE SHORT FROM 22/10 TO 30/09 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | COMPANY NAME CHANGED MAGNUS ESTATES LIMITED CERTIFICATE ISSUED ON 06/05/94 |
| 05/04/945 April 1994 | REDUCTION OF ISSUED CAPITAL |
| 26/03/9426 March 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/03/947 March 1994 | ALTER MEM AND ARTS 06/02/94 |
| 07/02/947 February 1994 | REDUCTION OF ISSUED CAPITAL 05/01/94 |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 28/10/93 |
| 20/01/9420 January 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | £ NC 100/50000 16/12/ |
| 04/01/944 January 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 22/10 |
| 25/08/9325 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | S386 DISP APP AUDS 26/07/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 29/09/9029 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9025 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 04/10/884 October 1988 | COMPANY NAME CHANGED WAVERMEAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/10/88 |
| 04/10/884 October 1988 | ALTER MEM AND ARTS 140988 |
| 04/10/884 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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