MAGIC SHADE LIMITED

Company number 04113007 ·

Dissolved

59 filings

Date Filing
26 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
19 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
4 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
25 Nov 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
3 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
20 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
24 Nov 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
22 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH KENNY / 22/11/2009 View document
1 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY KENNY / 22/11/2009 View document
7 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
1 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
7 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
16 Jan 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
23 Nov 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
24 Jan 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
22 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
1 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
16 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
11 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
15 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
18 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
27 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 View document
8 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 SECRETARY RESIGNED View document
29 Mar 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS View document
29 Mar 2001 DIRECTOR RESIGNED View document
23 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document