CompaniesInTheUK

MAGFIRST LIMITED

Company number 02324226 ·

Active

133 filings

Date Filing
27 Jul 2026 Appointment of Mr Ross Benjamin Hamilton as a director on 2026-07-21 · 2 pages View document
24 Jul 2026 Cessation of Roger Hargreaves as a person with significant control on 2026-07-21 · 1 page View document
24 Jul 2026 Notification of R. B. Hamilton Holdings Limited as a person with significant control on 2026-07-21 · 2 pages View document
24 Jul 2026 Cessation of Colin Darlington as a person with significant control on 2026-07-21 · 1 page View document
24 Jul 2026 Registered office address changed from Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE England to 20 Curzon Street Clitheroe Lancashire BB7 1DL on 2026-07-24 · 1 page View document
24 Jul 2026 Termination of appointment of Roger Hargreaves as a director on 2026-07-21 · 1 page View document
24 Jul 2026 Termination of appointment of Peter Hargreaves as a director on 2026-07-21 · 1 page View document
24 Jul 2026 Termination of appointment of Colin Darlington as a director on 2026-07-21 · 1 page View document
24 Jul 2026 Cessation of Peter Hargreaves as a person with significant control on 2026-07-21 · 1 page View document
8 Jun 2026 Satisfaction of charge 3 in full · 1 page View document
8 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
8 Jun 2026 Satisfaction of charge 2 in full · 1 page View document
3 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-21 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
11 Apr 2024 Director's details changed for Mr Roger Hargreaves on 2024-01-01 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-21 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
22 Aug 2023 Registered office address changed from Unit 1 the Old Sawmill Shaw Bridge Street Clitheroe Lancashire BB7 1LY United Kingdom to Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE on 2023-08-22 · 1 page View document
6 Apr 2023 Confirmation statement made on 2023-03-21 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-21 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
17 Jan 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM GREENSIDE COTTAGE BOLTON BY BOWLAND CLITHEROE LANCASHIRE BB7 4NP UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARGREAVES / 03/06/2016 View document
3 Jun 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM GREENSIDE COTTAGE, BOLTON BY BOWLAND, CLITHEROE LANCASHIRE BB7 4NP View document
3 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DARLINGTON / 03/06/2016 View document
5 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DARLINGTON / 18/03/2016 View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARGREAVES / 18/03/2016 View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARGREAVES / 18/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Aug 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN DARLINGTON View document
5 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 May 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DARLINGTON / 21/03/2010 View document
24 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DARLINGTON / 21/03/2010 View document
24 May 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARGREAVES / 21/03/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARGREAVES / 21/03/2010 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Apr 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Mar 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE UPLANDS, 482 BOLTON ROAD WEST, RAMSBOTTOM BURY LANCASHIRE BL0 9RU View document
23 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
21 Aug 2006 ALL SHARES BY BONUS 22/06/06 View document
21 Aug 2006 DIRECTOR RESIGNED View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
28 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: THE UPLANDS 482 BOLTON ROAD WEST RAMSBOTTOM BURY BLO 9RU View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
27 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
22 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Apr 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
8 Feb 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Apr 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
7 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Apr 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Jun 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View document
28 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Apr 1995 RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS View document
21 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
15 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Apr 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS View document
13 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Mar 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS View document
2 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
31 Mar 1992 REGISTERED OFFICE CHANGED ON 31/03/92 View document
31 Mar 1992 RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS View document
14 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1991 RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS View document
25 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Feb 1991 REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 3RD FLOOR 64/72 SPRING GARDENS MANCHESTER M2 2EQ View document
13 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 Jun 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1989 REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
2 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Dec 1988 Incorporation · 9 pages View document