CompaniesInTheUK

MAGIC MOUNTAIN LIMITED

Company number 02141886 ·

Active

120 filings

Date Filing
26 Aug 2026 PARENT_ACC · 41 pages View document
26 Aug 2026 AGREEMENT2 · 1 page View document
26 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 7 pages View document
26 Aug 2026 GUARANTEE2 · 3 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
18 Jul 2025 AGREEMENT2 · 1 page View document
18 Jul 2025 GUARANTEE2 · 3 pages View document
18 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
18 Jul 2025 PARENT_ACC · 37 pages View document
14 Mar 2025 GUARANTEE2 · 3 pages View document
14 Mar 2025 AGREEMENT2 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
16 Jul 2024 PARENT_ACC · 41 pages View document
16 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages View document
16 Jul 2024 AGREEMENT2 · 1 page View document
24 Apr 2024 GUARANTEE2 · 3 pages View document
8 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
22 Sep 2023 AGREEMENT2 · 1 page View document
22 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages View document
22 Sep 2023 PARENT_ACC · 41 pages View document
22 Sep 2023 GUARANTEE2 · 3 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
13 Sep 2022 PARENT_ACC · 39 pages View document
13 Sep 2022 GUARANTEE2 · 3 pages View document
13 Sep 2022 AGREEMENT2 · 1 page View document
2 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
29 Jun 2021 AGREEMENT2 · 1 page View document
29 Jun 2021 GUARANTEE2 · 3 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
17 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
1 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
1 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BICKERSTAFFE View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 4 BAILEY COURT GREEN STREET MACCLESFIELD CHESHIRE SK10 1JQ View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
14 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016 View document
2 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
27 Oct 2015 COMPANY NAME CHANGED MAGLITE (U.K.) LIMITED CERTIFICATE ISSUED ON 27/10/15 View document
26 Oct 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
16 Jul 2015 DIRECTOR APPOINTED MR IAN MICHAEL BICKERSTAFFE View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLY BERRYMAN View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
2 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Nov 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
6 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
8 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
23 Jan 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 163 PARKER DRIVE LEICESTER LE4 0JP View document
23 Jan 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
1 Dec 2007 ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/06/07 View document
30 Nov 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View document
1 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 View document
7 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
17 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 View document
2 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 View document
10 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
11 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 View document
6 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
19 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 View document
2 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
10 Feb 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
21 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 View document
20 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 View document
22 Dec 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
23 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 View document
17 Dec 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View document
16 Dec 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
4 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 View document
15 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 View document
12 Dec 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 S252 DISP LAYING ACC 01/02/95 View document
5 Feb 1995 EXEMPTION FROM APPOINTING AUDITORS 01/02/95 View document
5 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 View document
15 Dec 1994 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS View document
16 May 1994 AUDITOR'S RESIGNATION View document
16 Feb 1994 FULL ACCOUNTS MADE UP TO 05/04/93 View document
16 Feb 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS View document
2 Jun 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View document
17 May 1993 REGISTERED OFFICE CHANGED ON 17/05/93 FROM: NILE HOUSE NILE STREET BRIGHTON BN1 1PH View document
15 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1993 FULL ACCOUNTS MADE UP TO 05/04/92 View document
20 Dec 1991 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
14 Oct 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
23 Sep 1991 FULL ACCOUNTS MADE UP TO 05/04/91 View document
18 Mar 1991 FULL ACCOUNTS MADE UP TO 05/04/90 View document
18 Mar 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
11 Jan 1990 RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS View document
11 Jan 1990 FULL ACCOUNTS MADE UP TO 05/04/89 View document
4 Jul 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 5B OLD STEINE BRIGHTON E.SUSSEX BN1 1EJ View document
29 Jun 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View document
29 Jun 1989 FULL ACCOUNTS MADE UP TO 05/04/88 View document
10 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
4 Sep 1987 REGISTERED OFFICE CHANGED ON 04/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP View document
4 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1987 COMPANY NAME CHANGED FRIARPARK LIMITED CERTIFICATE ISSUED ON 21/07/87 View document
23 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document