THE MAGIC TOUCH LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-07-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-07-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-07-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-08-09 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-02-12 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-02-12 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-01-21 update statutory_documents 21/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-04-08 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-04-08 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-03-03 update statutory_documents 21/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-02-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-02-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-01-28 update statutory_documents 21/01/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-01-22 update statutory_documents 21/01/13 FULL LIST
2012-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-03-01 update statutory_documents 21/01/12 FULL LIST
2011-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-31 update statutory_documents 21/01/11 FULL LIST
2011-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON NICOL / 21/01/2011
2011-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICOL / 21/01/2011
2011-01-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON NICOL / 21/01/2011
2010-02-04 update statutory_documents 21/01/10 FULL LIST
2009-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-01-22 update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-01-22 update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-01-23 update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-27 update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-01-31 update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-01-27 update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-01-25 update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-24 update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-03-12 update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM: R S PARTNERSHIP LLOYDS HOUSE BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1JE
2000-02-07 update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1999-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-01-26 update statutory_documents RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTS AL10 0JZ
1997-01-26 update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-02-21 update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-01-29 update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1994-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-11-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/10/94
1994-04-18 update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
1993-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS. HERTS. AL2 1EU.
1993-06-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION