ETHER MAGIC LIMITED
Warning: The most recent accounts from 30 November 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MRS RACHEL MATTHEWS |
| 08/08/138 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 19/11/1119 November 2011 | DISS40 (DISS40(SOAD)) |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM BERESFORD BUILDING THE GREENWAY MIDDLESBROUGH TS3 9NB |
| 17/11/1117 November 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MATTHEWS / 17/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 13 LANGSTON COURT GALLOWS LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4BP |
| 01/04/971 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 92 HURST PARK ROAD TWYFORD READING RG10 0EY |
| 02/09/962 September 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 102 SYDNEY STREET LONDON SW3 6NJ |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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