AS IF BY MAGIC INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 03/04/233 April 2023 | Termination of appointment of Gavin Thomas Towers as a director on 2023-04-03 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 27/11/1927 November 2019 | PREVSHO FROM 27/09/2019 TO 31/05/2019 |
| 27/11/1927 November 2019 | PREVEXT FROM 31/05/2019 TO 27/09/2019 |
| 01/11/191 November 2019 | NOTIFICATION OF PSC STATEMENT ON 29/10/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARIA WOODS / 31/10/2019 |
| 01/11/191 November 2019 | CESSATION OF SALLY MARIA WOODS AS A PSC |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TOWERS / 31/10/2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 69 HOPE STREET MILLOM CUMBRIA LA18 4JW ENGLAND |
| 23/09/1923 September 2019 | COMPANY NAME CHANGED GLAN ELAN LIMITED CERTIFICATE ISSUED ON 23/09/19 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MS MARIA JANE WOODS |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR GAVIN THOMAS TOWERS |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR RAYMOND TOWERS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM SIMPSON GROUND FARM CARTMEL FELL GRANGE-OVER-SANDS CUMBRIA LA11 6NZ |
| 03/05/163 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARIA WOODS / 28/02/2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOODS |
| 28/02/1528 February 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM BELL COTTAGE ASHBY ROAD, COLEORTON LEICESTER LEICESTERSHIRE LE67 8FT |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 11/08/1111 August 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARIA WOODS / 11/04/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/02/049 February 2004 | SHARES AGREEMENT OTC |
| 19/11/0319 November 2003 | £ NC 100/1000 10/11/0 |
| 19/11/0319 November 2003 | NC INC ALREADY ADJUSTED 10/11/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | COMPANY NAME CHANGED NO. 481 LEICESTER LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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