MAGAMOOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Geofrey Barwell Field as a director on 2024-08-24 |
| 02/04/252 April 2025 | Termination of appointment of Geofrey Barwell Field as a secretary on 2024-08-24 |
| 02/04/252 April 2025 | Termination of appointment of Gillian Mary Field as a director on 2023-04-06 |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-26 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/03/2415 March 2024 | Appointment of Mr Simon Murkett as a director on 2024-02-22 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 06/04/236 April 2023 | Secretary's details changed for Mr Geofrey Barwell Field on 2023-03-14 |
| 06/04/236 April 2023 | Director's details changed for Mr Geofrey Barwell Field on 2023-03-14 |
| 05/04/235 April 2023 | Director's details changed for Mr Barwell Charles Field on 2023-03-14 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 15/11/2115 November 2021 | Cessation of A Person with Significant Control as a person with significant control on 2016-04-06 |
| 15/11/2115 November 2021 | Cessation of A Person with Significant Control as a person with significant control on 2016-04-06 |
| 12/11/2112 November 2021 | Notification of Geoffrey Barwell Field as a person with significant control on 2016-04-06 |
| 12/11/2112 November 2021 | Notification of Simon Murkett as a person with significant control on 2016-04-06 |
| 12/11/2112 November 2021 | Notification of Gillian Mary Field as a person with significant control on 2016-04-06 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Change of name notice |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR BARWELL CHARLES FIELD |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 24/07/2024 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070019760011 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070019760009 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070019760010 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070019760008 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070019760007 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070019760006 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070019760005 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/09/1516 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/09/1417 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/09/135 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070019760005 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070019760006 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/09/1219 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/08/1126 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED GC FIELDS & SONS LIMITED CERTIFICATE ISSUED ON 28/10/10 |
| 07/10/107 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 14/10/0914 October 2009 | CHANGE OF NAME 30/09/2009 |
| 21/09/0921 September 2009 | CURRSHO FROM 31/08/2010 TO 30/04/2010 |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY APPOINTED GEOFREY BARWELL FIELD |
| 09/09/099 September 2009 | DIRECTOR APPOINTED GILLIAN MARY FIELD |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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