SPREADING THE MAGIC LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2025-06-30

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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22/07/2422 July 2024 Confirmation statement made on 2024-06-28 with no updates

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15/07/2415 July 2024 Director's details changed for Miss Helen Louise Leathers on 2024-01-30

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08/07/248 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/01/2428 January 2024 Change of details for Miss Helen Louise Leathers as a person with significant control on 2024-01-26

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28/01/2428 January 2024 Registered office address changed from 10 Bremridge Close Barford Warwick CV35 8DG England to 13 Edyvean Close Rugby CV22 6LD on 2024-01-28

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/10/2224 October 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/01/214 January 2021 30/06/20 UNAUDITED ABRIDGED

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 48 WALKER STREET WELLINGTON TELFORD SHROPSHIRE TF1 1BA ENGLAND

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/10/2018

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19/11/1819 November 2018 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/10/2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/10/2018

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 33 SPRINGFIELD WAY SHREWSBURY SHROPSHIRE SY2 6LN UNITED KINGDOM

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM COLUMN HOUSE, LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O ANDREWS ORME & HINTON 4 DARWIN COURT OXON BUSINESS PARK, BICTON HEATH SHREWSBURY SY3 5AL

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/05/2015

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/05/2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/05/2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/05/2015

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/05/2015

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 01/05/2015

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 22 TRAFALGAR PLACE SHREWSBURY SY2 5EH

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 21/03/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 21/03/2014

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23/06/1423 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 21/03/2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TRYFAN, BARN LANE CHURCH STRETTON SHROPSHIRE SY6 6EB

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LEATHERS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/06/1129 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEATHERS / 13/06/2010

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29/06/1029 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN FREDERICK LEATHERS / 13/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 LOCATION OF DEBENTURE REGISTER

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27/06/0727 June 2007 LOCATION OF REGISTER OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: TRYFANAN BARN LANE CHURCH STRETTON SHROPS SY6 6EB

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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