MARVIN'S MAGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Ms Li Ma as a director on 2024-10-29 |
| 20/11/2420 November 2024 | Director's details changed for Mrs Carolyn Snell on 2024-11-15 |
| 19/11/2419 November 2024 | Director's details changed for Mrs Carolyn Snell on 2024-11-15 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Tom Hudson on 2024-11-15 |
| 18/11/2418 November 2024 | Accounts for a medium company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Change of details for Marvin's Magic Holdings Limited as a person with significant control on 2023-07-27 |
| 23/08/2323 August 2023 | Registered office address changed from 3 London Road Markyate St. Albans Hertfordshire AL3 8JL to The Mayland's Building Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 2023-08-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR TOM HUDSON |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY NAGGAR / 08/10/2018 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR DAVID ELIE CICUREL |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR GUY ANTHONY NAGGAR |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR JONATHAN NAGGAR |
| 09/07/159 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
| 12/05/1512 May 2015 | SAIL ADDRESS CHANGED FROM: 55 LOUDOUN ROAD LONDON NW8 0DL UNITED KINGDOM |
| 12/05/1512 May 2015 | SAIL ADDRESS CREATED |
| 18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 3 LONDON ROAD MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JL |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON BERGLAS |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038790580005 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED ALISON BERGLAS |
| 24/11/1124 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MRS CAROLYN SNELL |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/119 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 20000 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY AMOS WEINFELD |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AMOS WEINFELD |
| 31/08/1131 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/1015 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SNELL / 17/09/2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BERGLAS |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SNELL / 17/09/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARC BERGLAS / 17/09/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1022 July 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 40000 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/1030 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 60000.00 |
| 14/06/1014 June 2010 | SOLVENCY STATEMENT DATED 10/06/10 |
| 14/06/1014 June 2010 | REDUCE ISSUED CAPITAL 10/06/2010 |
| 14/06/1014 June 2010 | STATEMENT BY DIRECTORS |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0921 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SNELL / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARC BERGLAS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMOS WEINFELD / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARVIN BERGLAS / 21/12/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/0810 January 2008 | PURCHASE BUSINESS 14/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | £ NC 1000/60000 31/07/ |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 21/08/0721 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/0721 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED MARVINS MAGIC LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: SINCLAIR HOUSE 70A WILLOUGHBY LANE LONDON N17 0SP |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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