MAGIC NURSERY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31 |
| 31/07/2531 July 2025 New | Change of details for Bhfs Two Limited as a person with significant control on 2025-07-31 |
| 08/04/258 April 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-04-02 |
| 07/04/257 April 2025 | Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02 |
| 07/04/257 April 2025 | Termination of appointment of Elizabeth Boland as a director on 2025-04-02 |
| 07/04/257 April 2025 | Appointment of Mr Philip John Smith as a director on 2025-04-02 |
| 07/04/257 April 2025 | Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 |
| 07/04/257 April 2025 | Termination of appointment of John Guy Casagrande as a director on 2025-04-02 |
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | |
| 07/11/237 November 2023 | Change of details for Bhfs Two Limited as a person with significant control on 2023-02-21 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 21/02/2321 February 2023 | Registered office address changed from Bright Horizons Family Solutions Ltd 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHEN KRAMER / 20/05/2019 |
| 20/05/1920 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2019 |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHFS TWO LIMITED |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070253090004 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070253090002 |
| 11/01/1911 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070253090003 |
| 03/12/183 December 2018 | SECRETARY APPOINTED MRS STEPHEN KRAMER |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MRS JAMES WALTER TUGENDHAT |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED ELIZABETH BOLAND |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR STEPHEN DREIER |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARTHUR |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 5 CHIGWELL ROAD LONDON E18 1LR |
| 23/11/1823 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/11/1611 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/09/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ARTHUR / 01/05/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/11/1513 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070253090004 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070253090003 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070253090002 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 3 CROFT ROAD OGWELL NEWTON ABBOT DEVON TQ12 6BQ |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART ARTHUR / 22/05/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ARTHUR / 22/05/2015 |
| 06/03/156 March 2015 | COMPANY NAME CHANGED CIGMA (UK) LIMITED CERTIFICATE ISSUED ON 06/03/15 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/10/1429 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ARTHUR / 01/08/2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 283 GREEN LANES LONDON N13 4XS UNITED KINGDOM |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE CERRI |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR JAMES ANDREW ARTHUR |
| 03/10/133 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/10/115 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 200 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/06/1117 June 2011 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 30/09/1030 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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