MAGNUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Administrator's progress report |
| 13/12/2413 December 2024 | Satisfaction of charge 029770550002 in full |
| 06/12/246 December 2024 | Administrator's progress report |
| 19/11/2419 November 2024 | Notice of extension of period of Administration |
| 24/06/2424 June 2024 | Administrator's progress report |
| 02/02/242 February 2024 | Notice of deemed approval of proposals |
| 21/12/2321 December 2023 | Notice of deemed approval of proposals |
| 18/12/2318 December 2023 | Statement of administrator's proposal |
| 12/12/2312 December 2023 | Statement of affairs with form AM02SOA |
| 30/11/2330 November 2023 | Registered office address changed from Waratah House Orion Business Park Addison Way Great Blakenham Suffolk IP6 0RL United Kingdom to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of an administrator |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 15/08/2315 August 2023 | Change of details for Mr Oliver Peter Cole Magnus as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Cessation of Elizabeth Felicitas Magnus as a person with significant control on 2023-08-15 |
| 18/07/2318 July 2023 | Termination of appointment of Mark Edward Oakley as a director on 2023-07-04 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Appointment of Mr Stuart Wilson as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Martin Stanley Gomersall as a director on 2023-03-31 |
| 25/04/2325 April 2023 | Registration of charge 029770550003, created on 2023-04-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2022-03-31 to 2021-09-30 |
| 02/02/222 February 2022 | Termination of appointment of Kevin Parker as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Matthew John Hope as a director on 2021-12-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRINGER |
| 27/01/2127 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FELICITAS MAGNUS |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR MATTHEW JOHN HOPE |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR MARTIN STANLEY GOMERSALL |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR MARK EDWARD OAKLEY |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029770550002 |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER PETER COLE MAGNUS |
| 17/01/2017 January 2020 | CESSATION OF KEVIN PARKER AS A PSC |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR OLIVER PETER COLE MAGNUS |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM WARATAH HOUSE ORION BUSINESS PARK ADDISON WAY GREAT BLAKENHAM IP6 0RL |
| 23/09/1923 September 2019 | SECOND FILING OF TM01 FOR MICHAEL PATTINSON |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PARKER / 23/09/2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PARKER / 23/09/2019 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT STRINGER / 23/09/2019 |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PARKER |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTINSON |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PATTINSON |
| 08/07/198 July 2019 | CESSATION OF MICHAEL JAMES PATTINSON AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAGNUS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | REDUCE ISSUED CAPITAL 02/10/2013 |
| 16/10/1316 October 2013 | STATEMENT BY DIRECTORS |
| 16/10/1316 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 64796 |
| 16/10/1316 October 2013 | REDUCE ISSUED CAPITAL 02/10/2013 |
| 16/10/1316 October 2013 | REDUCE ISSUED CAPITAL 02/10/2013 |
| 16/10/1316 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 31796 |
| 16/10/1316 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 41796 |
| 16/10/1316 October 2013 | SOLVENCY STATEMENT DATED 02/10/13 |
| 16/10/1316 October 2013 | SOLVENCY STATEMENT DATED 02/10/13 |
| 16/10/1316 October 2013 | SOLVENCY STATEMENT DATED 02/10/13 |
| 16/10/1316 October 2013 | STATEMENT BY DIRECTORS |
| 16/10/1316 October 2013 | STATEMENT BY DIRECTORS |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PATTINSON / 07/05/2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PATTINSON / 07/05/2013 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | AUDITOR'S RESIGNATION |
| 15/02/1115 February 2011 | SECTION 521 |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GROUP LIMITED |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GROUP LIMITED |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GROUP LIMITED |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR KEVIN PARKER |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR JOHN VINCENT STRINGER |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR APPOINTED MAGNUS GROUP LIMITED |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR APPOINTED MAGNUS GROUP LIMITED |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR APPOINTED MAGNUS GROUP LIMITED |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATTINSON / 31/08/2008 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: WARATH HOUSE ORION BUSINESS PARK ADDISON WAY GREAT BLAKEHAM IPSWICH SUFFOLK IP6 0RL |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: WARATAH HOUSE WEST BANK TERMINAL IPSWICH SUFFOLK IP3 0AX |
| 22/10/0122 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 10/10/97; CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 23/08/96 |
| 17/07/9717 July 1997 | £ NC 12646026/12772486 23/08/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | £ NC 54694/12700720 23/08/96 |
| 12/09/9612 September 1996 | £ NC 1067/54694 23/08/ |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9529 January 1995 | DIVIDE/CONVERT 21/11/94 |
| 29/01/9529 January 1995 | £ NC 100/1067 21/11/94 |
| 29/01/9529 January 1995 | ALTER MEM AND ARTS 21/11/94 |
| 12/01/9512 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED HEMGATE LIMITED CERTIFICATE ISSUED ON 11/11/94 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/11/949 November 1994 | NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | ALTER MEM AND ARTS 01/11/94 |
| 10/10/9410 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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