MAGNUM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Mrs Barbara Caroline Chatterley on 2025-05-22 |
| 22/05/2522 May 2025 | Change of details for Barbara Caroline Chatterley as a person with significant control on 2025-05-22 |
| 16/01/2516 January 2025 | Director's details changed for Mrs Barbara Caroline Chatterley on 2025-01-16 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 24/07/2424 July 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/11/2320 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 16/06/2316 June 2023 | Change of details for Ms Deborah Marie Stephens as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Ms Deborah Marie Stephens on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mrs Barbara Caroline Chatterley on 2023-06-16 |
| 08/06/238 June 2023 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2023-06-08 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/12/225 December 2022 | Registered office address changed from 328 Lincoln Road Enfield Middlesex EN3 4AA to Nicholas House River Front Enfield Middlesex EN1 3FG on 2022-12-05 |
| 28/10/2228 October 2022 | Change of details for Mrs Barbara Caroline Chatterley as a person with significant control on 2022-10-13 |
| 28/10/2228 October 2022 | Notification of Deborah Marie Stephens as a person with significant control on 2022-10-13 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 27/04/2227 April 2022 | Appointment of Ms Deborah Marie Stephens as a director on 2022-04-05 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DOUGLAS STEPHENS / 29/11/2019 |
| 29/11/1929 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH DOUGLAS STEPHENS / 29/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS BARBARA CAROLINE CHATTERLEY |
| 15/10/1915 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/07/1818 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW STAPLETON |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER WILSON |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR JOSEPH DOUGLAS STEPHENS |
| 11/10/1711 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/06/144 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/04/1121 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEPHENS / 06/02/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 |
| 07/05/027 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 3 CAVENDISH COURT 11-15 WIGMORE ST LONDON W1H 0AJ |
| 31/05/9631 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/09/891 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 02/11/832 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/83 |
| 16/11/8216 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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