MAGMA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 07/02/257 February 2025 | Registration of charge 031499590019, created on 2025-02-07 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-01-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031499590017 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031499590018 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031499590016 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031499590015 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES POVEY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, NO UPDATES |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, NO UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POVEY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/07/166 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 2 TRIX ROAD NORWICH NR2 2HB |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 9 PRINCES STREET NORWICH NR3 1AZ |
| 23/11/1523 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR EDWARD JAMES POVEY |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POVEY / 18/11/2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 05/06/135 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 104 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM ASHWOOD HOUSE SHOTESHAM ST. MARY NORWICH NORFOLK NR15 1XF UNITED KINGDOM |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHAPMAN |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHAPMAN |
| 04/02/134 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE MARIE CHAPMAN / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POVEY / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MARIE CHAPMAN / 17/08/2011 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM THE OLD RECTORY SWARDESTON NORWICH NORFOLK NR14 8DG |
| 26/01/1126 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MS LOUISE MARIE CHAPMAN |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POVEY / 01/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 103 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/06/082 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/05/0815 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 15/05/0815 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/02/081 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 5 PARK LANE NORWICH NR2 3EE |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 9 PRINCES STREET NORWICH NORFOLK NR3 1AZ |
| 15/03/0715 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS; AMEND |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: THE STONEMASONS MILLGATE AYLSHAM NORWICH NORFOLK NR11 6HX |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: GARDEN HOUSE GARDEN HOUSE CORNER MUNDHAM NORFOLK NR14 6EL |
| 06/03/006 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: THE GUILDYARD 51 COLEGATE NORWICH NORFOLK NR3 1DD |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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