MAGIC NURSERIES `A` LIMITED

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DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 Application to strike the company off the register

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25/03/2225 March 2022 Director's details changed for Ms Lydia Joy Hopper on 2022-03-08

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25/07/2125 July 2021 Particulars of variation of rights attached to shares

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-25 with updates

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17/06/2117 June 2021 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/08/2018 August 2020 DIRECTOR APPOINTED LYDIA JOY HOPPER

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOORE

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD MOORE / 17/06/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LAWSON / 15/05/2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LAWSON / 15/05/2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / GRANDIR UK LIMITED / 01/10/2018

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04/10/184 October 2018 SAIL ADDRESS CREATED

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY ZOE WRIGHT

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15/03/1815 March 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051376610020

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14/11/1714 November 2017 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 13 ESMOND ROAD LONDON W4 1JG UNITED KINGDOM

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30/10/1730 October 2017 ADOPT ARTICLES 03/01/2017

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11/10/1711 October 2017 DIRECTOR APPOINTED ADRIAN RICHARD MOORE

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11/10/1711 October 2017 DIRECTOR APPOINTED COLIN JAMES LAWSON

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS REED

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR ELLIS GRIFFITH

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY JEAN REED

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18/01/1718 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051376610019

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051376610018

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051376610017

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30/05/1630 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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07/03/167 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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24/02/1624 February 2016 SECRETARY APPOINTED MRS ZOE LOUISE WRIGHT

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21/09/1521 September 2015 SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 21/09/2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 13 ESMOND ROAD LONDON W4 1JG

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN REED / 21/09/2015

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27/05/1527 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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06/03/156 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14

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02/02/152 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051376610019

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051376610018

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04/08/144 August 2014 SOLVENCY STATEMENT DATED 13/07/14

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04/08/144 August 2014 REDUCE ISSUED CAPITAL 18/07/2014

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04/08/144 August 2014 04/08/14 STATEMENT OF CAPITAL GBP 18251

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04/08/144 August 2014 STATEMENT BY DIRECTORS

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01/08/141 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051376610017

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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16/05/1416 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 16/05/2014

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR SYED ALI

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN REED / 16/05/2014

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04/03/144 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13

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06/06/136 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/06/1221 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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24/02/1224 February 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11

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07/02/127 February 2012 ARTICLES OF ASSOCIATION

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07/02/127 February 2012 ALTER ARTICLES 24/01/2012

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06/06/116 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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04/06/114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SYED HAIDER ALI / 01/05/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIAN REED / 07/03/2011

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01/03/111 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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27/02/1127 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 27/02/2011

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYED HAIDER ALI / 01/01/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIAN REED / 01/01/2010

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28/06/1028 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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06/07/096 July 2009 ACQUISITION 31/01/2009

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08/06/098 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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03/10/083 October 2008 RE ACQUISITIONS 01/09/2008

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/06/089 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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03/08/053 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0522 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 ACQUISITION 12/09/04

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/0414 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/0424 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0429 July 2004 £ NC 10000002/10000200 23/

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28/07/0428 July 2004 S366A DISP HOLDING AGM 23/07/04

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09/07/049 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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