MAGNET (FINANCE) LIMITED - History of Changes


DateDescription
2023-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MCLOUGHLIN / 29/11/2023
2023-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES ELAINE SEERY / 10/11/2023
2023-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE MITCHELL / 27/11/2023
2023-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AGNES ELAINE SEERY / 10/11/2023
2023-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM TANGLEWOOD 4 BROOKES LANE WHALLEY NR BLACKBURN LANCASHIRE BB6 9RG
2023-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MCLOUGHLIN / 27/11/2023
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-08 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-31 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-04 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-14 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-05 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-19 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-02-10 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-10 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-25 update statutory_documents 16/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-11 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS SEERY
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-27 update statutory_documents 16/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-11-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-10-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-03-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-02-01 update statutory_documents 16/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-08 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-02-08 update statutory_documents 16/01/13 FULL LIST
2013-01-18 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-02-13 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents 16/01/12 FULL LIST
2011-02-21 update statutory_documents 16/01/11 FULL LIST
2010-11-16 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-02-08 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 16/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE SEERY / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES ELAINE SEERY / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE SEERY / 25/01/2010
2009-02-10 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-18 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-30 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-18 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-27 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-17 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-23 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-21 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-01-24 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-02-24 update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-01-26 update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97
1997-09-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/07/98 TO 31/07/98
1997-01-24 update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/96
1996-02-21 update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/95
1995-12-21 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-17 update statutory_documents RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1995-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/94
1994-02-17 update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/93
1993-04-19 update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
1993-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/92
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/91
1992-02-25 update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-06-29 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/90
1990-05-11 update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/89
1989-04-17 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/88
1988-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/87
1988-03-22 update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
1986-10-20 update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/86 FROM: 24 PASTURELANDS DRIVE BILLINGTON NEAR BLACKBURN LANCASHIRE
1986-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/86
1977-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION