MAGPIE ESTATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Mrs Eva Pierides as a director on 2025-04-06 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Resolutions |
| 07/03/257 March 2025 | Notification of Magpie Group Holdings Ltd as a person with significant control on 2025-02-19 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 07/03/257 March 2025 | Cessation of Marios Pierides as a person with significant control on 2025-02-19 |
| 06/03/256 March 2025 | Cessation of Georgios Pierides as a person with significant control on 2025-02-27 |
| 06/03/256 March 2025 | Termination of appointment of Georgios Pierides as a director on 2025-02-27 |
| 03/03/253 March 2025 | Statement of capital on 2025-03-03 |
| 20/02/2520 February 2025 | |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2024-02-17 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Director's details changed for Mr George Pierides on 2022-12-05 |
| 05/12/225 December 2022 | Change of details for Mr George Pierides as a person with significant control on 2022-12-05 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 022433680014 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 022433680013 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022433680008 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022433680009 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022433680007 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022433680006 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022433680012 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022433680011 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022433680010 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MARIOS PIERIDES / 31/03/2018 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | ADOPT ARTICLES 31/03/2018 |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022433680005 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MARIOS PIERIDES / 06/04/2016 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE PIERIDES / 06/04/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PIERIDES / 09/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PIERIDES / 09/03/2018 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PIERIDES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRIS PIERIDES |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED PANTALINE LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 16/10/1716 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/172 October 2017 | DIRECTOR APPOINTED GEORGE PIERIDES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR GEORGE PIERIDES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 136 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 01/07/161 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 13/08/1513 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PIERIDES / 31/12/2014 |
| 24/06/1424 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PIERIDES / 31/03/2013 |
| 11/09/1211 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PIERIDES / 06/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PIERIDES / 06/04/2010 |
| 13/07/0913 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS PIERIDES / 06/04/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/9615 March 1996 | ORDER OF COURT - RESTORATION 15/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/04/90; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 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 |
| 27/11/9027 November 1990 | STRUCK OFF AND DISSOLVED |
| 07/08/907 August 1990 | FIRST GAZETTE |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | NC INC ALREADY ADJUSTED |
| 26/07/8826 July 1988 | £ NC 10000/50000 22/04/ |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 12/04/8812 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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