MAGS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/12/1511 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RELPH / 05/01/2015 |
| 06/01/156 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LUMSDEN / 05/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LUMSDEN / 05/01/2015 |
| 23/06/1423 June 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LUMSDEN / 06/01/2011 |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LUMSDEN / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUTCHINSON MAYNARD / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORNALL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER RELPH / 02/12/2009 |
| 13/09/0913 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | PREVEXT FROM 30/11/2008 TO 31/01/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM UNIT 2D NELSON STREET INDUSTRIAL ESTATE SOUTH BANK MIDDLESBROUGH TS6 6BJ |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/04/084 April 2008 | GBP NC 100/100000 14/03/2008 |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 14/03/08 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED STEVEN LUMSDEN |
| 26/03/0826 March 2008 | ALTER MEMORANDUM 14/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JAMES PETER RELPH |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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