MAGOG INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Termination of appointment of Klaus-Peter Klenk as a director on 2023-10-24 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 14/09/2214 September 2022 | Termination of appointment of John Gary Allsop as a director on 2022-09-02 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY ALLSOP / 31/12/2019 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MS GABRIELE PETRA TURK / 31/12/2019 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELE PETRA TURK / 31/12/2019 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS-PETER KLENK / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS-PETER KLENK / 30/08/2019 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE PETRA TURK |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD HEMPEL |
| 15/05/1815 May 2018 | CESSATION OF GERALD HAMPEL AS A PSC |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MS GABRIELE PETRA TURK |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN GARY ALLSOP |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL FOULSER |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL FOULDER / 10/01/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD HEMPEL / 10/01/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS-PETER KLENK / 10/01/2015 |
| 13/03/1513 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | 14/01/14 NO CHANGES |
| 03/12/133 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | SECRETARY APPOINTED CAROL FOULDER |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER SPENDLEY |
| 29/01/1329 January 2013 | 14/01/13 NO CHANGES |
| 14/01/1314 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 28/06/1228 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | 14/01/11 NO CHANGES |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HELLMUTH RAUCH |
| 22/02/1022 February 2010 | 17/12/09 NO CHANGES |
| 17/09/0917 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/075 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: UNIT 5 CRANE MEAD ROAD WARE HERTS SG12 9PY |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/946 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | COMPANY NAME CHANGED GROUNDTRADE LIMITED CERTIFICATE ISSUED ON 03/05/91 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NC INC ALREADY ADJUSTED 15/03/91 |
| 27/03/9127 March 1991 | £ NC 100/250000 15/03 |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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