MAGGIE J'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/04/249 April 2024 | Termination of appointment of Annie Frankel as a director on 2024-01-31 |
| 09/04/249 April 2024 | Termination of appointment of Annie Frankel as a secretary on 2024-01-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Change of share class name or designation |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Statement of company's objects |
| 09/05/229 May 2022 | Change of share class name or designation |
| 09/05/229 May 2022 | Particulars of variation of rights attached to shares |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/10/116 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/11/1026 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANKEL / 01/09/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | CAP 1000 01/07/96 |
| 14/05/9714 May 1997 | DIVIDEND PAYMENT 01/07/96 |
| 14/05/9714 May 1997 | ﾽ NC 1000/2000 01/07/9 |
| 14/05/9714 May 1997 | ALTER MEM AND ARTS 01/07/96 |
| 14/05/9714 May 1997 | NC INC ALREADY ADJUSTED 01/07/96 |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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