CREATING THE MAGIC LIMITED
Company number 03347856 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 22 Feb 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | ADOPT ARTICLES 23/03/2021 | View document |
| 27 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MRS BRYONY JULIUS | View document |
| 9 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR GLENN JULIUS / 20/01/2021 | View document |
| 9 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR BLIGH JULIUS / 10/04/2016 | View document |
| 9 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYONY JULIUS | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR GLENN JULIUS | View document |
| 12 Feb 2021 | 20/01/21 STATEMENT OF CAPITAL GBP 500.00 | View document |
| 12 Feb 2021 | SUB-DIVISION 20/01/21 | View document |
| 12 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2021 | ADOPT ARTICLES 20/01/2021 | View document |
| 12 Feb 2021 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 20/01/2021 | View document |
| 17 Jul 2020 | PREVEXT FROM 31/03/2020 TO 30/04/2020 | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM GROUND FLOOR 7 SCOTS LANE SALISBURY SP1 3TR ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 30 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 4 ST. ALBANS CLOSE BISHOPDOWN FARM SALISBURY WILTSHIRE SP1 3FN | View document |
| 10 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MYATT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLIGH MARTYN JULIUS / 01/01/2015 | View document |
| 20 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH NEW MILTON HAMSHIRE BH25 6QJ | View document |
| 7 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR BLIGH MARTYN JULIUS | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY BRYONY JULIUS | View document |
| 28 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN JULIUS | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR FREDERICK JAMES NICHOLAS MYATT | View document |
| 22 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 17 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY JULIUS / 05/03/2012 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JULIUS / 05/03/2012 | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 20 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JULIUS / 08/09/2008 | View document |
| 8 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY JULIUS / 08/09/2008 | View document |
| 14 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY JULIUS / 17/04/2008 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JULIUS / 17/04/2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | S366A DISP HOLDING AGM 26/10/05 | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: NAT WEST BANK CHAMBERS 59 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JB | View document |
| 24 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 14 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | View document |
| 17 Aug 1998 | SECRETARY RESIGNED | View document |
| 17 Aug 1998 | DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 15 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | SECRETARY RESIGNED | View document |
| 28 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | DIRECTOR RESIGNED | View document |
| 25 Apr 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 9 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |