MAGIC BOX LIMITED
Company number 01245979 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Registered office address changed from 405 the Bridge 40, Dearmans Place Salford M3 5EW England to 304 Luvyababes Victoria Centre Nottingham NG1 3QN on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL WILLIAMS / 01/12/2020 | View document |
| 10 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA WILLIAMS / 01/12/2020 | View document |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM LUVYABABES UNIT X, MARSDEN WAY SOUTH MANCHESTER MANCHESTER M4 3AT ENGLAND | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 48-50 STOCKS STREET MANCHESTER M8 8QJ | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WILLIAMS / 30/12/2016 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WILLIAMS / 30/12/2016 | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WILLIAMS / 06/01/2016 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012459790003 | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 BROUGHTON ST MANCHESTER M8 8NN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | SECRETARY APPOINTED DAVID PAUL WILLIAMS | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED DAVID PAUL WILLIAMS | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEPPI | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED AMANDA WILLIAMS | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON PEPPI | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON PEPPI | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON PEPPI | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PEPPI / 04/01/2010 · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE PEPPI / 04/01/2010 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | S252 DISP LAYING ACC 10/09/96 | View document |
| 26 Sep 1996 | S386 DISP APP AUDS 06/09/96 | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Sep 1996 | S366A DISP HOLDING AGM 10/09/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Jan 1994 | DIRECTOR RESIGNED | View document |
| 20 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 31 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 23 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 5 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 13 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 25 Feb 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |