MAGNACROFT DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
02/06/232 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
04/05/224 May 2022 | Appointment of Mrs Lidia P'ng as a director on 2022-05-04 |
04/05/224 May 2022 | Termination of appointment of Neil Harrington as a director on 2022-05-04 |
02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/06/1318 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/06/1222 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LEE LEONARD / 31/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRIAN JAMIESON / 31/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COUPLAND / 31/05/2010 |
22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | DIRECTOR APPOINTED MS SAMANTHA LEE LEONARD |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR NORAH MOHSEN |
15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
01/07/051 July 2005 | DIRECTOR RESIGNED |
01/07/051 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
05/07/025 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
10/07/0010 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/07/9916 July 1999 | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
25/03/9925 March 1999 | DIRECTOR RESIGNED |
25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
25/03/9925 March 1999 | DIRECTOR RESIGNED |
03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
24/06/9824 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
26/06/9726 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
26/11/9626 November 1996 | SECRETARY RESIGNED |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/11/9626 November 1996 | RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
22/09/9522 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/09/9522 September 1995 | NEW SECRETARY APPOINTED |
22/09/9522 September 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
08/07/948 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
24/06/9324 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
25/06/9225 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
26/11/9126 November 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/08/9028 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
28/08/9028 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
28/08/9028 August 1990 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
03/03/893 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
03/03/893 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
24/02/8924 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
24/02/8924 February 1989 | NEW SECRETARY APPOINTED |
24/02/8924 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
03/12/873 December 1987 | DIRECTOR RESIGNED |
03/12/873 December 1987 | DIRECTOR RESIGNED |
03/12/873 December 1987 | SECRETARY RESIGNED |
15/09/8715 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
18/06/8718 June 1987 | RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS |
03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
24/05/8624 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
24/05/8624 May 1986 | RETURN MADE UP TO 05/01/86; FULL LIST OF MEMBERS |
27/05/8227 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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