THE MAGDALENA PROJECT
Company Documents
| Date | Description |
|---|---|
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | 16/06/16 NO MEMBER LIST |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN GREENHALGH / 01/01/2016 |
| 19/08/1519 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | 16/06/15 NO MEMBER LIST |
| 16/01/1516 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 1 BRYN TEIFI COTTAGES NEW MILL ROAD CARDIGAN DYFED SA43 1QT UNITED KINGDOM |
| 28/08/1428 August 2014 | 16/06/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | 16/06/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | 16/06/12 NO MEMBER LIST |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 33 C/O 33 SALISBURY ROAD BARRY VALE OF GLAMORGAN CF62 6PB WALES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/12/1111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MEDLEY |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MS HELEN VARLEY JAMIESON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VANYA CONSTANT |
| 13/11/1113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL PIERCY |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIAN THOMAS |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN GREENHALGH / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBINS / 26/07/2010 |
| 16/06/1116 June 2011 | 16/06/11 NO MEMBER LIST |
| 17/10/1017 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBINS / 25/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES VICTORIA MEDLEY / 16/06/2010 |
| 26/07/1026 July 2010 | 16/06/10 NO MEMBER LIST |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBINS / 16/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL PIERCY / 16/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANYA CONSTANT / 16/06/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MEDLEY / 23/05/2009 |
| 27/08/0927 August 2009 | ANNUAL RETURN MADE UP TO 16/06/09 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O BODWENOG LLANGRANOG LLANDYSUL SA44 6SQ |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 16/06/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKES |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 16/06/07 |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | ANNUAL RETURN MADE UP TO 16/06/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 16/06/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | ANNUAL RETURN MADE UP TO 16/06/04 |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0320 June 2003 | ANNUAL RETURN MADE UP TO 16/06/03 |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 29/06/02 |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | ANNUAL RETURN MADE UP TO 29/06/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | ANNUAL RETURN MADE UP TO 29/06/00 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/02/006 February 2000 | ANNUAL RETURN MADE UP TO 29/06/98 |
| 16/08/9916 August 1999 | ANNUAL RETURN MADE UP TO 29/06/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | ANNUAL RETURN MADE UP TO 29/06/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | ANNUAL RETURN MADE UP TO 29/06/96 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | ANNUAL RETURN MADE UP TO 29/06/95 |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | ANNUAL RETURN MADE UP TO 29/06/94 |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/07/935 July 1993 | ANNUAL RETURN MADE UP TO 29/06/93 |
| 05/02/935 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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