| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD LOW / 15/08/2017 |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GORDON YOUNG BIRRELL |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED GAUTAM HATHIRAMANI |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD LOW |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 2016-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-20 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-08-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED |
| 2015-08-07 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-08-07 |
insert address THE STUDIO 16 CAVAYE PLACE LONDON ENGLAND SW10 9PT |
| 2015-08-07 |
update registered_address |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
66 PRESCOT STREET LONDON
E1 8NN |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-23 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD TANNER |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARSHALL |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-29 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 23/04/2014 |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
ENTERPRISE HOUSE
21 BUCKLE STREET LONDON
E1 8NN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORNE |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 2012-04-18 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 2011-04-20 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 2010-04-21 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 |
| 2009-05-13 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
57, WEST END LANE,
PINNER,
MIDDLESEX,
HA5 1AH. |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/95; CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/94; CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM:
BROOKFIELD HOUSE
44 DAVIES STREET
LONDON
W1Y 2BL |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-31 |
update statutory_documents ALTER MEM AND ARTS 160189 |
| 1989-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-06 |
update statutory_documents ALTER MEM AND ARTS 201288 |
| 1988-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-13 |
update statutory_documents COMPANY NAME CHANGED
MAGSTONE LIMITED
CERTIFICATE ISSUED ON 14/10/88 |
| 1988-10-12 |
update statutory_documents £ NC 100/1000 |
| 1988-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/88 |
| 1988-10-12 |
update statutory_documents ALTER MEM AND ARTS 290988 |
| 1988-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |