| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-10-23 |
update statutory_documents 28/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA HEWETT |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 2014-10-01 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-02 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-10-03 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY IVOR HEWETT / 28/09/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD DIXON / 28/09/2012 |
| 2012-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE HEWETT / 28/09/2012 |
| 2011-10-04 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-10-06 |
update statutory_documents 28/09/10 FULL LIST |
| 2009-10-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE WILLMER / 17/01/2009 |
| 2009-02-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
15 ALBERT ROAD
ALDERSHOT
HAMPSHIRE
GU11 1SZ |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
15 ALBERT ROAD
ALDERSHOT
HANTS.
GU11 1SZ |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-03-02 |
update statutory_documents £8 22/02/00 |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 1993-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 1992-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-04-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-20 |
update statutory_documents COMPANY NAME CHANGED
AGEMAGIC LIMITED
CERTIFICATE ISSUED ON 23/05/88 |
| 1988-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |