THE ADMAGIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MRS JANE LI |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD |
| 04/09/144 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 25/08/2014 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED PETER DAVID ZILLIG |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
| 01/02/131 February 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 14/11/1214 November 2012 | DORMANT ACCOUNTS AGREED 09/11/2012 |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/10/1230 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 08/05/088 May 2008 | SECRETARY APPOINTED RICHARD MORPETH JAMESON |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MOIRA MILLER |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE GREEN BUILDING 50-54 BEAK STREET LONDON W1F 9RN |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 37/41 DALLINGTON STREET LONDON EC1V 0BB |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 18/11/98 |
| 20/04/9920 April 1999 | AUDITOR'S RESIGNATION |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 18/11/98 |
| 20/04/9920 April 1999 | ﾽ NC 1000/1050 18/11/9 |
| 20/04/9920 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98 |
| 26/02/9926 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9824 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9824 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9824 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/9824 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/12/95 |
| 03/11/963 November 1996 | S366A DISP HOLDING AGM 04/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY |
| 07/09/947 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 61 CHARTERHOUSE STREET LONDON EC1M 6HA |
| 09/03/949 March 1994 | ﾽ NC 100/1000 31/12/9 |
| 02/03/942 March 1994 | COMPANY NAME CHANGED ELITECREST LIMITED CERTIFICATE ISSUED ON 02/03/94 |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/08/9325 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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