MAGIC NURSERIES LIMITED
Company number 04444591 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 25 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 25 Mar 2022 | Director's details changed for Ms Lydia Joy Hopper on 2022-03-08 · 2 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 17 Jun 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 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED LYDIA JOY HOPPER | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOORE | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD MOORE / 17/06/2020 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LAWSON / 15/05/2020 | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LAWSON / 15/05/2020 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / GRANDIR UK LIMITED / 01/10/2018 | View document |
| 4 Oct 2018 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE WRIGHT | View document |
| 15 Mar 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 6 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 14 Nov 2017 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 13 ESMOND ROAD LONDON W4 1JG UNITED KINGDOM | View document |
| 30 Oct 2017 | ADOPT ARTICLES 03/01/2017 | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED ADRIAN RICHARD MOORE | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED COLIN JAMES LAWSON | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REED | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JEAN REED | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN REED | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Feb 2016 | SECRETARY APPOINTED MRS ZOE LOUISE WRIGHT | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 21/09/2015 | View document |
| 21 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 21/09/2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN REED / 21/09/2015 | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 13 ESMOND ROAD LONDON W4 1JG | View document |
| 27 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 16/05/2014 | View document |
| 16 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 16/05/2014 | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN REED / 16/05/2014 | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 · 6 pages | View document |
| 6 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 21 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 3 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIAN REED / 07/03/2011 · 2 pages | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 15 pages | View document |
| 27 Feb 2011 | DIRECTOR APPOINTED DR JEAN PATRICIA REED | View document |
| 27 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 27/02/2011 | View document |
| 28 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIAN REED / 01/01/2010 | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REED / 01/03/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | SECRETARY RESIGNED | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |