FLYING MAGIC LIMITED
Company number 06603329 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 4 Mar 2026 | Satisfaction of charge 066033290004 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 066033290003 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 066033290005 in full · 1 page | View document |
| 5 Nov 2025 | Accounts for a dormant company made up to 2024-12-29 · 15 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 29 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 29 Nov 2024 | PARENT_ACC · 60 pages | View document |
| 7 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 27 Oct 2024 | Resolutions · 3 pages | View document |
| 25 Sep 2024 | Registration of charge 066033290005, created on 2024-09-23 · 25 pages | View document |
| 26 Jul 2024 | Appointment of Mr William Russell-Smith as a director on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Lucy Caroline Bolton as a director on 2024-07-26 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 11 Aug 2023 | Full accounts made up to 2023-01-01 · 23 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2022-01-02 · 22 pages | View document |
| 1 Feb 2022 | Termination of appointment of Paul Michael Barnard as a director on 2022-02-01 · 1 page | View document |
| 30 Dec 2021 | Director's details changed for Ms Lucy Caroline Bolton on 2021-12-21 · 2 pages | View document |
| 5 Nov 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 23 Jun 2021 | Director's details changed for Mr Alan Lloyd Williams on 2021-06-14 · 2 pages | View document |
| 23 Jun 2021 | Director's details changed for Mr Paul Michael Barnard on 2021-06-14 · 2 pages | View document |
| 16 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | AUDITORS RESIGNATION | View document |
| 19 Dec 2013 | SECTION 519 | View document |
| 16 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 18 Jun 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 7 Jun 2013 | SECRETARY APPOINTED MR ANTHONY STUART CROALL | View document |
| 7 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORHOUSE | View document |
| 7 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BROWN | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR ALAN LLOYD WILLIAMS | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM · BAYHALL MILLS BIRKBY · HUDDERSFIELD · WEST YORKSHIRE · HD1 5EP · UK | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MOORHOUSE / 04/11/2011 | View document |
| 15 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MOORHOUSE / 05/05/2011 | View document |
| 17 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 13 Jul 2010 | 27/05/10 NO CHANGES | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN FLEMING | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 14 Jul 2009 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2008 | COMPANY NAME CHANGED STORK BROTHERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/07/08 | View document |
| 6 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN JOSEPH FLEMING | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED STEPHEN PETER MOORHOUSE | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | View document |
| 27 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |