MAGNUS DESIGN LIMITED

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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27/02/2527 February 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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13/08/2413 August 2024 Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09

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13/08/2413 August 2024 Appointment of Mr Daniel David Harrison as a director on 2024-08-09

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2018-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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06/05/226 May 2022 Change of details for Regis Group (Reversions No1) Limited as a person with significant control on 2016-04-06

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12/01/2212 January 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10

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07/01/227 January 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-30 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026087840006

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026087840007

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026087840005

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026087840004

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026087840008

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MR EDWARD GOULD

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 20/06/2019

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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04/07/184 July 2018 Confirmation statement made on 2018-06-30 with no updates

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017

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15/11/1715 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026087840007

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026087840006

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIS GROUP (REVERSIONS NO1) LIMITED

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28/06/1728 June 2017 CESSATION OF THE FRANK GOULD 1998 NO1 SETTLEMENT AS A PSC

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28/06/1728 June 2017 CESSATION OF PETER EDWARD GOULD AS A PSC

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28/06/1728 June 2017 CESSATION OF NICHOLAS CHARLES GOULD AS A PSC

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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17/06/1617 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/04/1612 April 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/08/1521 August 2015 DIRECTOR APPOINTED MRS MICHELLE JONES

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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10/07/1510 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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05/06/155 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026087840005

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20/05/1520 May 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/07/148 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026087840004

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20/05/1420 May 2014 ARTICLES OF ASSOCIATION

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07/05/147 May 2014 28/04/2014

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR APPOINTED PIERS DE VIGNE

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/01/103 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009

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07/11/097 November 2009 SAIL ADDRESS CREATED

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07/11/097 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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03/07/083 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 LOCATION OF DEBENTURE REGISTER

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03/08/073 August 2007 LOCATION OF REGISTER OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

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24/07/0624 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/10/0525 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0524 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS

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18/07/0318 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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29/10/0229 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 AUDITOR'S RESIGNATION

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY

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19/03/0219 March 2002 SECRETARY RESIGNED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FRAYS COURT, 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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30/08/0130 August 2001 SECRETARY'S PARTICULARS CHANGED

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14/08/0114 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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08/07/018 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: GLANVILLE HOUSE CHURCH STREET BRIDGWATER SOMERSET TA6 5AT

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28/07/9928 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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02/07/982 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 DIRECTOR'S PARTICULARS CHANGED

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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24/10/9724 October 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 SECRETARY'S PARTICULARS CHANGED

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22/07/9722 July 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: MAGNUS HOUSE CHURCH STREET BRIDGEWATER SOMERSET TA6 5AT

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14/07/9714 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/977 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 28/02/97

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02/03/972 March 1997 NEW DIRECTOR APPOINTED

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02/03/972 March 1997 NEW SECRETARY APPOINTED

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02/03/972 March 1997 NEW DIRECTOR APPOINTED

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02/03/972 March 1997 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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07/07/967 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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19/07/9519 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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20/12/9420 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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16/12/9416 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09

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25/05/9425 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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30/07/9330 July 1993 S252 DISP LAYING ACC 17/07/93

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30/07/9330 July 1993 EXEMPTION FROM APPOINTING AUDITORS 27/07/93

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30/07/9330 July 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 NEW DIRECTOR APPOINTED

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18/03/9318 March 1993 REGISTERED OFFICE CHANGED ON 18/03/93 FROM: PEARL HOUSEEET CHURCH STREET BRIDGWATER SIMERSET TA6 5AT

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21/01/9321 January 1993 COMPANY NAME CHANGED JANGOR LIMITED CERTIFICATE ISSUED ON 22/01/93

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21/01/9321 January 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/93

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12/11/9212 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92

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12/11/9212 November 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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09/10/929 October 1992 EXEMPTION FROM APPOINTING AUDITORS 21/09/92

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08/05/918 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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