MAGMA STRUCTURES BP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYD |
| 22/01/1822 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR ANDREW SHAW |
| 02/01/182 January 2018 | CESSATION OF MAGMA GLOBAL LIMITED AS A PSC |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRUCTURES GROUP LIMITED |
| 29/12/1729 December 2017 | STATEMENT BY DIRECTORS |
| 29/12/1729 December 2017 | CANCEL SHARE PREM A/C 22/12/2017 |
| 29/12/1729 December 2017 | SOLVENCY STATEMENT DATED 22/12/17 |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 107.2 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON |
| 08/08/168 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE TURNER |
| 01/08/161 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/10/15 |
| 01/08/161 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/09/13 |
| 01/08/161 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/10/14 |
| 10/11/1510 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 107.20 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHNSON / 31/01/2015 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BOYD / 31/01/2015 |
| 04/08/154 August 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR RICHARD DAMON GOODMAN ROBERTS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED JANE ELIZABETH TURNER |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, BUILDING 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EZ, UNITED KINGDOM |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOYD |
| 08/10/138 October 2013 | ADOPT ARTICLES 23/09/2013 |
| 08/10/138 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 107.20 |
| 08/10/138 October 2013 | SUB-DIVISION 23/09/13 |
| 04/10/134 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 05/12/125 December 2012 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 28/09/1228 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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