| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-05 |
delete source_ip 85.233.160.70 |
| 2016-01-05 |
insert source_ip 85.233.160.146 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-17 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-17 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID NEWLAND / 08/06/2014 |
| 2014-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID NEWLAND / 08/06/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-21 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-21 |
delete sic_code 5186 - Wholesale of other electronic parts & equipment |
| 2013-06-21 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-18 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-06-12 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD TODD / 21/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID NEWLAND / 21/05/2010 |
| 2010-03-30 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 621 |
| 2010-03-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-09-15 |
update statutory_documents SECRETARY APPOINTED MR ROGER DAVID NEWLAND |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH TODD |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEVILLE ROWBOTTOM |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE THOMAS ROWBOTTOM |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
MAGNA HOUSE
DALES MANOR BUSINESS PARK
SAWSTON
CAMBRIDGESHIRE
CB2 4TJ |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents COMPANY NAME CHANGED
MAGNA FREQUENCY MANAGEMENT LIMIT
ED
CERTIFICATE ISSUED ON 21/09/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-21 |
update statutory_documents £ IC 582/400
21/08/03
£ SR 182@1=182 |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-03 |
update statutory_documents £ IC 40300/20300
20/12/96
£ SR 20000@1=20000 |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 1996-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/96 FROM:
MAGNA HOUSE DALES MANOR
BUSINESS PARK
SAWSTON
CAMBRIDGE CB2 4TJ |
| 1996-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/96 FROM:
THE GRIP INDUSTRIAL ESTATE
HADSTOCK ROAD
LINTON
CAMBRIDGE,CB1 6NR |
| 1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 21/05/94; CHANGE OF MEMBERS |
| 1994-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
11/02/94 |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents RE CLASS SHARES 11/02/94 |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-07 |
update statutory_documents ALTER MEM AND ARTS 01/11/89 |
| 1989-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM:
13 MAGNA CLOSE
ABINGTON
CAMBRIDGE
CB1 6AF |
| 1989-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-03-18 |
update statutory_documents WD 23/02/88 PD 01/03/88---------
£ SI 2@1 |
| 1988-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |