MAGPIE B.M.S. SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Micro company accounts made up to 2024-10-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/12/2317 December 2023 | Micro company accounts made up to 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-10-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA UNITED KINGDOM |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR IAN DOUGLAS WILFORD |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MRS JODY WILFORD |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR SAM IAN WILFORD |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, SECRETARY GERALD GRANT |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN COCHRANE |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT |
| 18/08/2018 August 2020 | CESSATION OF GERALD FRANCIS GRANT AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM IAN WILFORD |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DODD |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FRANCIS GRANT / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GERALD FRANCIS GRANT / 01/07/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN COCHRANE / 01/07/2018 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN COCHRANE / 18/10/2017 |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS GRANT / 05/10/2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN DODD / 05/02/2016 |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / GERALD FRANCIS GRANT / 05/02/2016 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN COCHRANE / 05/02/2016 |
| 04/12/154 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MISS KAREN COCHRANE |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR RUSSELL ADRIAN DODD |
| 10/11/1410 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT BAKER |
| 28/10/1028 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS GRANT / 10/06/2010 |
| 09/12/099 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD FRANCIS GRANT / 27/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS GRANT / 26/10/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR TURNBULL |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR TURNBULL |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ARTHUR GEORGE TURNBULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | £ IC 99/66 31/08/07 £ SR 33@1=33 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O COOPER WITTON METCALFE THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT |
| 16/11/0016 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: C/O MA COOPER AND COMPANY 94 HIGH STREET CARSHALTON SURREY SM5 3AF |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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